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Showing 1 - 3 of 3 results for "The Serious Fraud Office"

ASIC bans convicted fraud "mastermind"

ALEX BURKE  |  FRIDAY, 22 MAY 2015
... 1000 UK investors. At the conclusion of its seven-year investigation, codenamed Operation Steamroller, The Serious Fraud Office had Revell-Reade extradited to the UK in 2012 and in 2014 he was convicted of fraud. He is now serving a nine-and-a-half-year ...

Investment banking scale down: Barclays

BEN COLLINS  |  MONDAY, 3 SEP 2012
... Bob Diamond, who resigned in July over the Libor rate-rigging scandal. Barclays also revealed last week the Serious Fraud Office was probing payments made to Qatar Holding, which it tapped for funds at the height of the 2008 global financial crisis to ...

Barclays announces new CEO amid new investigation

MELANIE TIMBRELL  |  FRIDAY, 31 AUG 2012
... retail and business banking Anthony Jenkins new chief executive, just one day after the announcement the Serious Fraud Office (SFO) had launched an investigation into a 2008 deal with Qatar's sovereign wealth fund. Jenkins has been brought in to replace ...
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