The SFO has commenced criminal proceedings against an Alstom company by written charge as part of an ongoing investigation. Alstom Network UK Ltd, formerly called Alstom International Ltd, a UK subsidiary of Alstom, has been charged with three offences of corruption contrary to section 1 of the Prevention of Corruption Act 1906, as well as three offences […]

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. http://goo.gl/eahCeT