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LEGAL/COMPLIANCE NEWS

Barclays U.K. Executives Said to Face Libor Interviews With SFO

Barclays U.K. Executives Said to Face Libor Interviews With SFO
By Suzi Ring - Serious Fraud Office questioning bankers over lowballing- Four Barclays bankers were jailed this year for rigging libor The U.K. Serious Fraud Office called in a number of current and former Barclays Plc executives for interviews over...

Hundreds of properties could be seized in UK corruption crackdown

 Hundreds of properties could be seized in UK corruption crackdown
By Juliette GarsideNew criminal finances bill will include ‘unexplained wealth order’ forcing suspects to disclose source of their assetsHundreds of British properties suspected of belonging to corrupt politicians, tax evaders and criminals could be seized by ...

SEC Announces Enforcement Results for FY 2016

SEC Announces Enforcement Results for FY 2016
Increase in Actions Involving Investment Advisers, FCPA Violations; Most Ever Whistleblower Money Distributed in a Single Year The Securities and Exchange Commission today announced that, in fiscal year 2016, it filed 868 enforcement actions exposing ...

Iceland to sentence ninth banker found guilty of market manipulation that helped caused ...

Iceland to sentence ninth banker found guilty of market manipulation that helped caused 2008 crash
By Alexandra Sims Iceland has differed from the rest of Europe and the US by allowing bankers to be prosecuted as criminals Iceland has found nine senior bankers guilty for crimes relating to the economic meltdown in 2008. The Supreme Court ...

Gabling Compliance - Positive outlook for UK's online gaming industry

Gabling Compliance - Positive outlook for UK's online gaming industry
Posted by: Ted Menmuir Growth in Britain’s online gambling industry is expected to remain robust, with turnover set to break £3bn in the next two years despite the Government’s point of consumption tax (PoC). A new report by ...

Who's behind the blog

Who's behind the blog

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