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Institutional FX

Ex-Barclays Traders Fined £1.2 Million for Libor Scheme

The men have contested the amount of money that the SFO is seeking to satisfy their confiscation order.

Thursday, 05/03/2020 | 19:13 GMT by Aziz Abdel-Qader

Regulation

NZ Ponzi Scheme Operator Sentenced to 6 Years' Imprisonment

Kelvin Clive Wood scammed more than $7 million from his clients.

Wednesday, 24/07/2019 | 07:17 GMT by Celeste Skinner

Regulation

NZ Forex Director Enters No Plea Against SFO Fraud Charges

Russell Maher, the sole director of Forex Brokers Limited, entered no plea to fraud charges brought by the agency.

Tuesday, 11/06/2019 | 06:01 GMT by Celeste Skinner

Executive Moves

UK Serious Fraud Office Appoints Lisa Osofsky as Director

Osofsky’s five-year term as director of the authority begins today.

Tuesday, 28/08/2018 | 06:10 GMT by Celeste Skinner

Regulation

UK’s FX ‘Cartel’ to Stand Trial in US – Bail Set at Upwards of $1M

Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.

Monday, 17/07/2017 | 09:41 GMT by Jeff Patterson

Regulation

Former Barclays Execs Appearing in UK Court Following Qatar Fraud Charges

Four former Barclays executives could be facing steep bail sums, with similar cases drawing upwards of £1.0m.

Monday, 03/07/2017 | 11:02 GMT by Jeff Patterson

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