All british regulator articles

  • Blog

    SFO in Talks With Barclays to End Long-Running Criminal Probe

    2015-07-22T14:15:00Z

    The Serious Fraud Office has extended a deferred-prosecution agreement to Barclays to end an investigation into the bank’s alleged role in the £2 billion Qatari 2008 fundraising and other practices that helped the bank weather the financial crisis. British regulators recently gained the power to issue DPAs, and the SFO ...