Global Investigations Review - The law and practice of international investigations

euribor

Former Barclays trader loses application to overturn Euribor conviction

Former Barclays trader loses application to overturn Euribor conviction

12 March 2020

A UK court has rejected a former Barclays trader’s attempt to appeal against his conviction for Euribor manipulation.

SFO Libor investigation costs revealed

SFO Libor investigation costs revealed

03 March 2020

The UK Serious Fraud Office spent £36 million over seven years on sweeping financial industry investigations into the rigging of two significant benchmark rates.

Overseas traders remain SFO targets despite Euribor acquittal

Overseas traders remain SFO targets despite Euribor acquittal

08 July 2019

A UK Serious Fraud Office probe into the manipulation of a benchmark interest rate will remain open indefinitely as the agency holds out hope of prosecuting four traders who have so far avoided trial.

Ex-Deutsche Bank trader acquitted in SFO Euribor case

Ex-Deutsche Bank trader acquitted in SFO Euribor case

04 July 2019

Andreas Hauschild has been cleared of taking part in a cross-bank scheme to manipulate Euribor interest rates.

Convicted Euribor trader says UK breached European human rights convention

Convicted Euribor trader says UK breached European human rights convention

01 July 2019

Former Barclays trader Philippe Moryoussef has taken his fight against an eight-year prison sentence for rigging the Euribor benchmark to the European Court of Human Rights.

Ex-Deutsche Bank trader denies manipulating Euribor

Ex-Deutsche Bank trader denies manipulating Euribor

24 June 2019

A former managing director at Deutsche Bank in Frankfurt accused of manipulating interest rates said he did not know several convicted traders he is accused of conspiring with.

Ex-Deutsche Bank trader only refused to manipulate Euribor if it conflicted with his own interests, court hears

Ex-Deutsche Bank trader only refused to manipulate Euribor if it conflicted with his own interests, court hears

11 June 2019

A former managing director at Deutsche Bank in Frankfurt was part of a cross-bank scheme to manipulate Euribor interest rates to “game the financial system” and “line his own pockets”, prosecutors have said.

Euribor: “The senior managers should have known”

Euribor: “The senior managers should have known”

02 April 2019

The judge who sentenced four bankers to prison for manipulating the EU interbank offered rate has raised questions about oversight of senior bank executives and the motives of some of the convicted.

Barclays bankers sentenced for Euribor manipulation

Barclays bankers sentenced for Euribor manipulation

01 April 2019

“Your motive was greed and your inhibitions were supressed as you thought you would not be found out,” Mr Justice Gledhill said to one of the bankers sentenced in London on Monday.

Two out of three ex-Barclays bankers convicted in Euribor trial

Two out of three ex-Barclays bankers convicted in Euribor trial

28 March 2019

A London jury has convicted retired Barclays executive Colin Bermingham for conspiring to manipulate the Euribor benchmark, two days after his former colleague was also found guilty.

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