Tag Archives | compliance

Three convicted in Libor rigging trial

Shared from on 4 July 2016

Three former Barclays employees have been found guilty of rigging the Libor interest rate between 2005 and 2007.

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Banks’ crime fighters want to quit their jobs

Shared from on 17 November 2015

Most compliance, regulation and anti-money laundering officers want to change careers as they fear being jailed if other bankers break the rules

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bankers

finance
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Banks’ crime fighters want to quit their jobs

Shared from on 17 November 2015

Most compliance, regulation and anti-money laundering officers want to change careers as they fear being jailed if other bankers break the rules

Tags:

bankers

finance
...

Continue Reading

Lloyds dismisses eight staff over Libor

Shared from on 29 September 2014

Lloyds Banking Group has dismissed eight staff members following an investigation into the manipulation of some key interest rates set in London.

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compliance

fraud
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