ARTICLE
4 August 2014

UK SFO Investigates FX Market Fraud

SS
Shearman & Sterling LLP

Contributor

Our success is built on our clients’ success. We have a long and distinguished history of supporting our clients wherever they do business, from major financial centers to emerging and growth markets. We represent many of the world’s leading corporations and major financial institutions, as well as emerging growth companies, governments and state-owned enterprises, often working on ground-breaking, precedent-setting matters. With a deep understanding of our clients' businesses and the industries they operate in, our work is driven by their need for outstanding legal and commercial advice.
On July 21, 2014, the UK Serious Fraud Office announced that it had begun a criminal investigation into alleged fraudulent conduct on the FX market.
United Kingdom Criminal Law

On July 21, 2014, the UK Serious Fraud Office announced that it had begun a criminal investigation into alleged fraudulent conduct on the FX market.

The announcement is available at: http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2014/forex-investigation.aspx.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More