SFO includes Societe Generale’s Stephane Esper in EURIBOR investigation list LeapRate

December 22, 2015 BY Maria Nikolova

SFO includes Societe Generale's Stephane Esper in EURIBOR investigation list

The UK Serious Fraud Office (SFO) continues its investigation into Euro Interbank Offered Rate (EURIBOR) manipulation. On Monday, the SFO published a brief update, stating that former Societe Generale SA (EPA:GLE) employee Stephane Esper was included in the list of individuals to stand trial over alleged EURIBOR manipulation. Mr Esper will make his first appearance…

November 13, 2015 BY Maria Nikolova

UK's SFO charges 10 individuals at Barclays, Deutsche Bank with EURIBOR manipulation

The UK's Serious Fraud Office (SFO) today issued the first criminal proceedings related to EURIBOR manipulation against 10 individuals working at Barclays PLC (LON:BARC) and Deutsche Bank AG (FRA:DBK) The individuals, 6 of whom are employees of Deutsche Bank, and 4 are employees of Barclays Bank, will be charged with conspiracy to defraud in connection…

October 26, 2015 BY Maria Nikolova

UK's SFO continues investigation into Global Forex Investments, Global Forestry Investments

The UK Serious Fraud Office (SFO) has provided an update regarding its investigation into Global Forex Investments and Global Forestry Investments, fraudulent investment schemes that have led to multi-million losses for UK investors. The start of the criminal investigation was officially announced in February this year, when the SFO asked people who have invested funds…

July 08, 2015 BY Mike Fox

First LIBOR trader charged to face trial says he only wanted "to do job perfectly..."

Tom Hayes, a former yen derivatives trader tied to LIBOR based in Tokyo, has pleaded not guilty to eight counts of conspiracy to defraud between 2006 and 2010 — an offence that can carry a 10-year jail sentence.

June 11, 2015 BY Maria Nikolova

Receivers of BlackfortFX say company “not actually traded in foreign exchange”

The receivers of the brokerage report that around NZ$9 million (US$6.3 million) were deposited into accounts of BlackfortFX (Arena Capital).

Tag: SFO