Global Investigations Review - The law and practice of international investigations

image

Friday, 28 March 2014

SFO charges three brokers in Libor investigation

The UK’s Serious Fraud Office has charged three former ICAP brokers in connection with the manipulation of Libor, the agency said in a statement. Danny Wilkinson, 47, Darrell Read, 49, and Colin Goodman, 52, who all worked for brokerage company ICAP, have been charged with conspiring to defraud between 2006 and 2010. Kingsley Napley is advising Read; Byrne & Partners is acting as counsel to Wilkinson; and Jane Solicitors is representing Goodman. Last month, the SFO charged three former Barclays bankers in relation to the Libor investigation.

Japan and Vietnam cooperate in bribery probe

The Tokyo Prosecutor’s Office and government investigators in Vietnam are jointly investigating claims that a Tokyo-based company paid US$1.3 million to foreign officials to win contracts, according to Voice of America. Tamio Kakinuma, the head of Japan Transportation Consultants, told Japanese prosecutors that bribes had been paid to secure a rail project funded by Japan’s Official Development Assistance in Vietnam, according to local news reports.

Download the latest magazine

magazine
Download as a PDF
View all issues

Insight

Reviews

Europe middle east and africa investigations review 2020 roi 1 32x9

Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
All reviews

Guides

Gir guide to monitorships edition 2 banner roi 1 32x9

The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
All guides

Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

All know-how