Fraud & Ethics
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Wealth and Asset Management
Barclays Said to Face Possible U.K. SFO Probe Over Qatar Fees
U.K. fraud prosecutors may open a criminal probe as soon as this week into payments Barclays Plc made in 2008 to Qatar’s sovereign wealth fund as the bank sought to raise money, according to two people familiar with the case. The Serious Fraud Office, which prosecutes bribery and white collar…
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Click here to read the full story: Bloomberg