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Fraud

Serious Fraud Office picks ex-Met police officer Nick Ephgrave as new director

Embattled financial crime office prepares for new leadership

SFO boss Lisa Osofsky to leave: ‘Wins have been eclipsed by scandals’

By James Booth

2022-11-10T10:51:36Z

4 min read

Lisa Osofsky corporate fraud fraud Legal Services SFO On the move Serious Fraud Office

'With everything that has gone on, her not seeking a new term may be beneficial for the agency'

Ex-SFO lawyer accused of calling FBI agent a ‘c***’ was unfairly dismissed, tribunal says

By James Booth

2022-07-22T17:29:32Z

3 min read

fraud Legal Services SFO Serious Fraud Office

SFO did not sufficiently investigate allegations that US authorities were trying to get its lawyer thrown off a case

Missing ‘CryptoQueen’ added to FBI’s Most Wanted list

2022-06-30T17:07:47Z

2 min read

Crypto Fintech fraud Crime Cryptocurrency

The FBI said Ruja Ignatova is likely to have changed her appearance since vanishing in 2017

Ex-Barclays trader banned for life after Euribor conviction

By James Booth

2021-11-01T18:16:02Z

2 min read

FCA fraud Barclays SFO

Bermingham, appearing at court over rate manipulation allegations

Facebook and Google duck questions about earnings from scam ads

By James Booth

2021-10-29T10:46:00Z

2 min read

FCA fraud Treasury Committee Facebook

Google did not directly address how much it had earned through ads from unregulated firms

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FN100 Women in European Finance 2024

Justin Cash

Is TikTok an unregistered crypto exchange? Yes, this compliance expert tells the FCA

FCA plans ‘name and shame’ case studies as landmark reforms take shape

FN100 Women: Meet Europe’s top regulators

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Check out FN's latest profiles

Banks should do more to combat online scams that spiked during pandemic

By James Booth and Justin Cash

2021-06-14T15:36:04Z

3 min read

FCA fraud Regulation

The FCA issued just over 1,200 warnings about online scams in 2020, an increase of 100% on 2019

Ponzi scheme king Bernie Madoff dies in prison at 82

James Booth

2021-04-14T14:05:52Z

1 min read

fraud

Wall Street financier Bernard Madoff pleaded guilty to being behind the largest Ponzi scheme in history

Ex-Goldman Sachs analyst and brother charged with insider trading

2021-02-16T13:03:23Z

2 min read

fraud Goldman Sachs Clifford Chance

SFO boss Osofsky says new powers could help fraud squad go after ‘dirty’ bank insiders

2020-10-08T14:52:25Z

2 min read

fraud Regulation SFO Serious Fraud Office

Mnuchin pledges crackdown on Covid cybercriminals

2020-09-29T15:57:53Z

1 min read

fraud

Ex-Deutsche Bank traders to stand trial over price rigging precious metals

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Fraud

Serious Fraud Office picks ex-Met police officer Nick Ephgrave as new director

SFO boss Lisa Osofsky to leave: ‘Wins have been eclipsed by scandals’

Ex-SFO lawyer accused of calling FBI agent a ‘c***’ was unfairly dismissed, tribunal says

Missing ‘CryptoQueen’ added to FBI’s Most Wanted list

Ex-Barclays trader banned for life after Euribor conviction

Facebook and Google duck questions about earnings from scam ads

Justin Cash

Is TikTok an unregistered crypto exchange? Yes, this compliance expert tells the FCA

FCA plans ‘name and shame’ case studies as landmark reforms take shape

FN100 Women: Meet Europe’s top regulators

Banks should do more to combat online scams that spiked during pandemic

Ponzi scheme king Bernie Madoff dies in prison at 82

Ex-Goldman Sachs analyst and brother charged with insider trading

SFO boss Osofsky says new powers could help fraud squad go after ‘dirty’ bank insiders

Mnuchin pledges crackdown on Covid cybercriminals

Ex-Deutsche Bank traders to stand trial over price rigging precious metals

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Is TikTok an unregistered crypto exchange? Yes, this compliance expert tells the FCA

BlackRock creates active stewardship team to assist with private markets push

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Former Goldman Sachs executive Amar Kuchinad joins crypto firm Copper as CEO

Kirkland loses regulatory partner to Paul Weiss

BNP Paribas dealmaker McNaught departs in UK advisory shake-up

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Who are the City’s top female lawyers?

Kirkland loses regulatory partner to Paul Weiss

Goodwin loses another partner to Debevoise