Insights

UK Fraud & Investigations Update

This is one in a series of regular updates dealing with fraud, corruption and regulatory issues.

In this issue:

SFO Issues Revised Bribery Act Guidance
SFO Discontinues Tchenguiz Investigation
New Financial Conduct Authority Head Calls for Sanctions Against Those Who Manipulate LIBOR
Asil Nadir Convicted of Theft
SEC Pays $50,000 in First Dodd-Frank Whistleblower Award
Tracey McDermott Appointed Director of FSA's Enforcement and Financial Crime Division

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