Global Investigations Review - The law and practice of international investigations

euribor

Barclays bankers’ conversations are “unwitting confessions”, court hears

Barclays bankers’ conversations are “unwitting confessions”, court hears

12 April 2018

Prosecuting counsel James Waddington QC drew animated reactions from the defendants box as he read out Bloomberg terminal messages to show how former traders were “gaming the system” on the second day of opening statements in the Euribor trial in London.

Prosecution gives jurors crash course in Euribor

Prosecution gives jurors crash course in Euribor

11 April 2018

Prosecuting counsel told the jury in the Euribor trial to focus on the alleged fraud conspiracy and to avoid questioning whether manipulating Euribor is illegal.

Barclays trader refuses to attend Euribor trial

Barclays trader refuses to attend Euribor trial

10 April 2018

Former Barclays trader Philippe Moryoussef will be tried in absentia after refusing to appear at trial over allegations whether he and five others manipulated the Euribor rate.

Ex-Deutsche Bank trader pleads guilty to Euribor manipulation

Ex-Deutsche Bank trader pleads guilty to Euribor manipulation

15 March 2018

The UK Serious Fraud Office (SFO) announced on 15 March that former Deutsche Bank trader Christian Bittar has pleaded guilty to conspiracy to defraud in connection with the investigation into Euribor manipulation.

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