НОВОСТИ ИНДУСТРИИ

08.10.2013

Минюст США обвинил 3 брокеров ICAP в манипуляциях со ставкой LIBOR


Судебное расследование по громкому делу манипуляций со ставкой LIBOR продолжается в Великобритании и США. 25 сентября Министерство юстиции США возбудило уголовное дело против 3 бывших сотрудников брокерской фирмы ICAP, двое из которых являются британскими подданными. 

Суд обязал работодателя обвиняемых – американскую компанию ICAP – выплатить штраф в размере 88 миллионов долларов. В США бывшим брокерам грозит до 30 лет тюрьмы. 
В официальном заявлении Минюста США сообщается, что обвиняемые Даррел Рид, Дэниел Уилкинсон и Колин Гудман «неоднократно и умышленно распространяли ложную информацию среди банковских служащих и инвесторов по всему миру, чтобы мошенническим путем обеспечить рыночное движение». 
Их подозревают в сговоре с бывшим брокером UBS Томом Хейсом, арестованным в июне этого года в Лондоне по делу о незаконных манипуляциях с межбанковской ставкой LIBOR. 
Эксперты считают, что британское Бюро по борьбе с мошенничеством в особо крупном размере не захочет оставаться в тени своих американских коллег и 21 октября предъявит новые обвинения Хейсу и двум его сообщникам, бывшим сотрудникам RPMartinHoldings, которые находятся под следствием в Лондоне.

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14.04.2015  VII Форум членов советов директоров «Любой кризис – это новые возможности» 
10.04.2015  Круглый стол «Своевременное выявление комплаенс-рисков в представительствах и филиалах: проектирование системы мер дистанционного комплаенс-контроля» 
09.04.2015  7 Форум членов советов директоров российских компаний «Любой кризис – это новые возможности» 
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Индустрия
05.11.2013  Уолл-стрит обсуждает "дело SAC Capital Advisors" 
01.11.2013  Real-time case: строгое несоответствие ИА Росбалт приводит к потере лицензии СМИ  
28.10.2013  Diebold договорился о размерах досудебного штрафа 
23.10.2013  SFO предъявляет обвинения за коррупцию в Африке 
18.10.2013  Еще один служащий Chevron будет отбывать срок заключения в Индонезии 
17.10.2013  Марк Рейли (GSK) останется в Китае до выяснения обстоятельств коррупционного дела 
09.10.2013  Контроль над деятельностью иностранных компаний в Китае ужесточается 
08.10.2013  На обсуждении стандарты деятельности аудитора 
08.10.2013  Коррупционное разбирательство против Leighton Holdings (Австралия) 
08.10.2013  Минюст США обвинил 3 брокеров ICAP в манипуляциях со ставкой LIBOR 
07.10.2013  Добро пожаловать в WIN (Whistleblowing International Network) 
04.10.2013  Заседание РГ Комплайенс Российско-Германской Внешнеторговой палаты 
02.10.2013  Банк CommunityOne выплатит штраф за нарушение законодательства о противодействии отмыванию доходов, полученных преступным путем, финансированию терроризма и наркотрафика 
01.10.2013  Служба по финансовым рынкам ЦБ РФ: решения сентября 2013 г. 
30.09.2013  Обсуждается профессиональный стандарт 
Публикации
20.05.2015  Государственные закупки: направления развития 
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27.03.2013  Штраф за «оскорбление» хлеба 
01.03.2013  РОССИЮ ПОДПИСЫВАЮТ НА ПРОЗРАЧНОСТЬ 
15.02.2013  КАМАЗ ВОЗЬМЕТ КОРРУПЦИЮ ПОД КОНТРОЛЬ 
30.01.2013  БОРИС ТИТОВ ЗАЩИТИТ ЕЩЕ ТРЕХ ПРЕДПРИНИМАТЕЛЕЙ 
30.01.2013  НОВЫЕ СТАНДАРТЫ ПОДДЕРЖКИ МАЛОГО БИЗНЕСА АДАПТИРУЮТ К КРАЙНЕМУ СЕВЕРУ 
29.01.2013  CONVERCENT ПРИВЛЕКАЕТ $10.2 МЛН ФИНАНСИРОВАНИЯ 
29.01.2013  ГРУППА КОМПАНИЙ А-100 ПОЛУЧИТ КРЕДИТ ОТ ЕББР 
29.01.2013  СИСТЕМА ПРОТИВ СИСТЕМЫ 
29.01.2013  СОВЛАДЕЛЕЦ CEDC КАУФМАН ПОДАЛ ИСК В СУД США ДЛЯ ПРОВЕДЕНИЯ СОБРАНИЯ АКЦИОНЕРОВ 
28.01.2013  APPLE ОТКАЗЫВАЕТСЯ ОТ ПОСТАВЩИКОВ, ИСПОЛЬЗУЮЩИХ ТРУД НЕСОВЕРШЕННОЛЕТНИХ 
25.01.2013  ВЕЛИКОБРИТАНИЯ ПРИСОЕДИНИЛАСЬ К ИНИЦИАТИВЕ ПО КИБЕРБЕЗОПАСНОСТИ 
25.01.2013  ПО КАНОНАМ КОРПОРАТИВНОЙ ЭТИКИ 
25.01.2013  ПРОТИВ ЛЬГОТ