UK:
UK SFO Investigates FX Market Fraud
04 August 2014
Shearman & Sterling LLP
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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
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