Financial Fraud Law

Recent Posts

3 Former Barclays Bankers Charged with LIBOR Manipulation
Posted on 18 Feb 2014 by Steven A. Meyerowitz

The United Kingdom’s Serious Fraud Office has brought charges against three former employees at Barclays Bank Plc, Peter Charles Johnson, Jonathan James Mathew, and Stylianos Contogoulas, in connection with its investigation into the manipulation... Read More

Deferred Prosecution Agreements Now Available in the UK
Posted on 14 Feb 2014 by Steven A. Meyerowitz

Prosecutors in the United Kingdom appear to be following the U.S. Justice Department’s lead and are going to be able to use deferred prosecution agreements (DPAs), beginning on February 24. Toward that end, the director of the U.K. Serious Fraud... Read More