Topic: Fraud

Swiss companies file fraud charges in UK court

Three individuals have been accused in a London court of defrauding a commodities trading business and a financial consultancy in Switzerland.

31 January 2023

Ex-Deutsche bank trader sues bank, former colleagues over Libor prosecution

A former Deutsche Bank trader whose conviction for manipulating Libor was thrown out in 2022 has sued the bank and three ex-colleagues who assisted the government’s case against him.

27 January 2023

UK government commits to new failure to prevent offence

26 January 2023

US Supreme Court won’t hear spoofing appeals

The US Supreme Court has declined to hear appeals brought by two former Deutsche Bank traders against their convictions for manipulating precious metals markets.

25 January 2023

Swedish prosecutors may challenge Swedbank ex-CEO’s acquittal

25 January 2023

EPPO raids Latvian university in fraud investigation

24 January 2023

Zuckerman Spaeder partner lands NatWest monitorship

A Washington, DC-based lawyer at Zuckerman Spaeder will monitor a subsidiary of UK bank NatWest after it pleaded guilty in 2021 over its role in two spoofing schemes.

19 January 2023

DOJ offers declinations to recidivist companies

A top DOJ official announced a number of revisions to the agency's corporate enforcement policy that could grant bigger fine reductions or declinations to companies with cases containing aggravating factors if they self-report misconduct and cooperate with investigations.

17 January 2023

EPPO charges Italian road builder with fraud in Romania

European Union prosecutors have charged an Italian construction company with fraudulently obtaining EU funds by allegedly lying about its work on a road-building project in Romania.

11 January 2023

UK engineering company investigating “sophisticated” overseas fraud

09 January 2023

Unlock unlimited access to all Global Investigations Review content