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Serious Fraud Office
Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.
News (685)
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May 21, 2018
Ex-Barclays Euribor Trader Says He Felt Used By Colleagues
... a conspiracy to rig Euribor. Britain’s Serious Fraud Office charged them in January 2016...
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May 21, 2018
UK Court Dismisses Barclays $3B Qatar Loan Charges
...Barclays said Monday that a London court has dismissed charges brought by the U.K. Serious Fraud Office alleging the...
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May 17, 2018
Ex-Barclays VP On Trial Likens Role To McDonald’s Server
... the charge. Britain’s Serious Fraud Office charged the bankers in 2016 as part of its wider...
Cases (0)
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