SFO launches investigation into forex price rigging ...

Fresh blow for SFO as it drops forex-rigging investigation

Fresh blow for SFO as it drops forex-rigging investigation submitted by ImaBlue to ImABlue [link] [comments]

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News of the SFO investigation comes only a few months after the Bank of England suspended a member of its staff in March as a result of its own investigations into forex rigging. The findings have since prompted a number of UK-based regulators, SFO among them, to step up their efforts in the field and uncover concrete proof that widespread allegations of price fixing are true. Fresh blow for SFO as it drops forex-rigging investigation. Latest setback comes two months after six traders were cleared of rigging Libor rates in a high-profile prosecution brought by the agency Forex investigation. 21 July, 2014 News Releases. The Director of the Serious Fraud Office has today opened a criminal investigation into allegations of fraudulent conduct in the foreign exchange market. Related Cases. Forex Forex. In March 2016, the Director of the Serious Fraud Office closed the SFO’s investigation into allegations of fraudulent conduct in the foreign exchange market (Forex). Please see the related press releases for more information. Page published on 4 Nov 2014 Page modified on 5 Feb 2018 . Case status. Closed. Related press releases The Serious Fraud Office (SFO) says it is closing a criminal investigation into allegations of price-rigging in the foreign exchange market. The SFO’s investigation into forex rigging involved over half a million documents, and lasted over one and half years. The UK’s Financial Conduct Authority has already made a series of fines in relation to market abuse. In April 2015, it fined Deutsche Bank £227 million, in July 2014, it fined Lloyds Banking Group £105m and in June 2012, it fined Barclays £59.5m. The FCA’s predecessor ... Serious Fraud Office Closes Forex Investigation. Share via LinkedIn. Share via Twitter. Share via Facebook. Download PDF Version. Date: 3 May 2016. By: Jonathan A. Graham, David A. Savell, Christine Braamskamp Introduction . The Serious Fraud Office (SFO) recently announced that it had closed its criminal investigation into allegations of fraudulent conduct in the foreign exchange (FX) market ...

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Why the World’s Best Mathematicians Are Hoarding Chalk ...

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