Conspiracy to Defraud in UK Law
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UK Serious Fraud Office Charges Former Banker With Conspiracy To Defraud For Manipulation of Euro Interbank Offered Rate
The U.K. Serious Fraud Office has charged a former banker with conspiracy to defraud, as part of its investigation into the manipulation of the Euro Interbank Offered Rate.
- UK Serious Fraud Office Charges Former Banker With Conspiracy To Defraud For Manipulation Of Euro Interbank Offered Rate
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UK Serious Fraud Office Confirms Benchmark Manipulator Sentencing and Will Pursue Retrial of Bankers for Benchmark Manipulation
The U.K.'s Serious Fraud Office has announced that two former bankers that had been convicted of conspiracy to defraud for manipulating the Euro Interbank Offered Rate (EURIBOR) have been sentenced...... ... announced that two former bankers that had been convicted of conspiracy to defraud for manipulating the Euro Interbank Offered Rate (EURIBOR) have ... ...
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UK Court Finds Three Guilty of LIBOR Manipulation
The UK's Serious Fraud Office announced that Jonathan James Mathew, Jay Vijay Merchant and Alex Julian Pabon had been convicted by a jury at Southwark Crown Court of conspiracy to defraud for manip...... ... Pabon had been convicted by a jury at Southwark Crown Court of conspiracy to defraud for manipulation of the US Dollar LIBOR. The three individuals ... ...
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Two Bankers Found Guilty by UK Court of Manipulating EURIBOR
The U.K.'s Serious Fraud Office has announced that two former bankers have been found guilty by a jury of conspiracy to defraud for manipulating the Euro Interbank Offered Rate (EURIBOR). One other...... ... that two former bankers have been found guilty by a jury of conspiracy to defraud for manipulating the Euro Interbank Offered Rate (EURIBOR). One ... ...
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UK Financial Regulatory Developments - June 2016 #15
FCA brings investment fraud charges - FCA has charged five individuals with various offences under the Financial Services and Markets Act 2000 and with conspiracy to defraud. The offences rela...... ... under the Financial Services and Markets Act 2000 and with conspiracy to defraud. The offences relate to promotion and sale of shares through a ... ...
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UK Financial Regulatory Developments - July 2016 #3
CPS pursuing assets in land banking fraud case - Four directors, two of whom had already been disqualified as directors by the Financial Services Authority (now FCA), have been convicted of co...... ... Financial Services Authority (now FCA), have been convicted of conspiracy to defraud, receiving sentences totalling 29 years’ imprisonment. The ... ...
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UK Conduct Regulator Bans Former LIBOR Submitter From Performing Any Regulated Activity
The U.K. Financial Conduct Authority has published the Final Notice (dated October 30, 2018) that it issued to a former employee of a major international bank, prohibiting him from performing any f...... ... The individual was convicted in June 2016 of conspiracy to defraud for manipulation of the U.S. Dollar LIBOR and sentenced to four ... ...
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UK Financial Conduct Authority Decision to Ban Ex-Libor Trader Hayes Delayed Pending Criminal Review
The Financial Conduct Authority has announced that it has decided to prohibit former trader Tom Hayes from performing any function relating to any regulated activity in the financial services indus...... ... following his August 2015 conviction on eight counts of conspiracy to defraud in relation to his manipulation of Yen LIBOR ... The FCA's ... ...
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UK Libor Fraud Supreme Court Appeal Application Blocked
London's Court of Appeal refused leave for Tom Hayes’ application to the UK Supreme Court to appeal his conviction. Mr. Hayes was convicted of eight charges of conspiracy to defraud and initially s...... ... Mr. Hayes was convicted of eight charges of conspiracy to defraud and initially sentenced to 14 years in prison, which was ... ...
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