НОВОСТИ ИНДУСТРИИ

02.07.2012

Serious Fraud Office UK готовится к предъявлению уголовных обвинений участникам мошенничества со ставкой LIBOR


Напомним, что недавно в связи с указанным расследованием пострадал финансовый гигант Barclays, чьи трейдеры составляли часть преступной группы, занимавшейся манипулированием информацией, предоставляемой для расчета межбанковского индекса LIBOR.
"Контролируемая поставка" ложной информации приводила к регулируемому влиянию на рынок, в ходе которого открытые позиции трейдеров-участников сговора укреплялись.
Учитывая, что результаты расследования пока не обнародованы полностью, рано говорить о воздействии этого кейса на компаленс-практику в целом. Весьма вероятно, что гигантский штраф, заплаченный Barclays за участие своих сотрудников в указанных преступлениях вовсе не закрыл проблему полностью, а лишь перевел ее из разряда гражданских дел в разряд дел уголовных.
Сообщается, что в манипулировании LIBOR участвовали и представители других банковских групп.  

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