Search result for Serious Fraud Office
Controllers in obscurity as the sun sets on LIBOR
In 2019, the United Kingdom's Serious Fraud Office (SFO) rankled numerous individuals who had trusted the office would recognize and rebuff more investors answerable for one of the world's most famous instances of money related control. Rather, the SFO unobtrusively finished its seven-yea...
Former Barclays executives face fraud over Qatar rescue
In a financial scandal, three former executives of Barclays will have to appear in the court with regards to charges linked with fraud. The case centers on how the bank raised billions of pounds from Qatar in 2008. The Serious Fraud Office (SFO) will examine the case based on undisclosed payments...