The SFO has opened a criminal investigation into “allegations of fraudulent conduct in the foreign exchange market”. The SFO will cooperate with the FCA and the US Department of Justice, which announced its own criminal probe in October 2013.
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The SFO has opened a criminal investigation into “allegations of fraudulent conduct in the foreign exchange market”. The SFO will cooperate with the FCA and the US Department of Justice, which announced its own criminal probe in October 2013.