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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10.12.2015  Контрактная система России в международном аспекте 
09.12.2015  В Москве состоялась III Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
20.11.2015  Компания IBLF Global приняла участие в организации встречи международных инвесторов с мэром Москвы 
03.07.2015  Панельная дискуссия " Социальное предпринимательство как инструмент преодоления неравенства в обществе" 
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» 
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10.12.2014  II Международная конференция «Контрактная система Москвы: власть и бизнес против коррупции» 
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
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27.03.2013  Штраф за «оскорбление» хлеба 
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15.02.2013  КАМАЗ ВОЗЬМЕТ КОРРУПЦИЮ ПОД КОНТРОЛЬ 
30.01.2013  БОРИС ТИТОВ ЗАЩИТИТ ЕЩЕ ТРЕХ ПРЕДПРИНИМАТЕЛЕЙ 
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29.01.2013  СИСТЕМА ПРОТИВ СИСТЕМЫ 
29.01.2013  СОВЛАДЕЛЕЦ CEDC КАУФМАН ПОДАЛ ИСК В СУД США ДЛЯ ПРОВЕДЕНИЯ СОБРАНИЯ АКЦИОНЕРОВ 
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25.01.2013  ПРОТИВ ЛЬГОТ