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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

A former senior police officer will lead the UK’s top fraud-busting agency

3 min read

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

New

Twenty Most Influential in Wealth Management 2024

Bilal Jafar

Monzo appoints Mombak’s Tom Oldham as group CFO

Brevan Howard’s Claire McCathie: ‘Achieving results commands respect’

Crypto hedge funds continue to rally as bitcoin approaches all-time high

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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

The case turns on whether trading tactic to manipulate prices is fraud

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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

Bilal Jafar

Monzo appoints Mombak’s Tom Oldham as group CFO

Brevan Howard’s Claire McCathie: ‘Achieving results commands respect’

Crypto hedge funds continue to rally as bitcoin approaches all-time high

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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Kirkland & Ellis hires Clifford Chance London fund finance heavyweight

SJP poised to re-enter FTSE 100 after share price jump

Simpson Thacher, HSF to launch Luxembourg offices in private capital push

Citigroup said to plan fewer promotions in cost-cutting drive

Brevan Howard’s Claire McCathie: ‘Achieving results commands respect’

On the Move

Kirkland & Ellis hires Clifford Chance London fund finance heavyweight

Monzo appoints Mombak’s Tom Oldham as group CFO

Fordham’s geopolitical advisory firm enlists political heavyweights, Citi FX specialist

FN Law

Simpson Thacher, HSF to launch Luxembourg offices in private capital push

Kirkland & Ellis hires Clifford Chance London fund finance heavyweight

Proskauer Rose hires John Goldfinch after A&O Shearman drink-driving exit