December 2012
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Four charged in Nigerian corruption investigation
17th Dec 2012 | News ReleasesPaul Jacobs, Bharat Sodha, Nidhi Vyas & Trevor Bruce were charged with conspiracy to corrupt in relation to the tax affairs of a Swift Group company.
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Weavering Hedge Fund: criminal charges
14th Dec 2012 | News ReleasesUlf Magnus Peterson, the founding director of Weavering Capital (UK) Limited, was charged with six offences in relation to an investment fraud.
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LIBOR: three arrested
11th Dec 2012 | News ReleasesToday the Serious Fraud Office executed search warrants in connection with the investigation into the manipulation of LIBOR.