Fraud & Ethics
Investment Banking
Regulation, Risk & Compliance
Uncategorized
Barclays considers DPA agreement with Serious Fraud Office over Qatar dealings
The Serious Fraud Office has presented the bank with a deferred prosecution agreement. If Barclays accepts the deal it must plead guilty to offences such as market-manipulation through making false and misleading statements and propping up its shares by providing financial assistance to an investor buying the securities. The SFO…
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