Serious Fraud Office

Tyler Durden's picture

A Look Inside Iceland's Kviabryggja Prison: The One Place Where Criminal Bankers Face Consequences





At Kviabryggja Prison, the tumult in the capital seems worlds away. It’s dead quiet around the single-story barracks, and in the distance rise massifs that form Iceland’s western fjords. The Kaupthing convicts are marking time in different ways. A couple of them are tutoring fellow inmates. The subjects: math and economics.

 
Tyler Durden's picture

Police Raid Offices Of Monaco Firm Accused Of Bribing World's Oil Producers





Two days ago we brought you excerpts from a Huffington Post investigative report on Unaoil, a previously obscure Monaco company that allegedly functions as a kind of Bribery Incorporated for state actors looking to curry favor with the world’s oil exporters. On Friday, acting on a request from the UK's Serious Fraud Office, police in Monaco raided Unaoil's offices along with the homes of the family at the heart of the controversy.

 
Tyler Durden's picture

Frontrunning: March 16





  • Trump knocks Rubio out of race, Republicans in turmoil (Reuters)
  • Fed to Signal Worst Is Over, Hikes Coming: Decision-Day Guide (BBG)
  • Four Economists See a Surprise from the Fed This Week (BBG)
  • Global Stocks Muted Ahead of Fed Announcement (WSJ)
  • Stop-Trump Groups Make One Last Bet on Rubio, and Lose (BBG)
  • China's Li Seeks 'Win-Win' for Growth-Reform Plan Analysts Doubt (BBG)
 
Tyler Durden's picture

Frontrunning: February 5





  • January Jobs Report Closely Watched for Momentum, Wages (WSJ)
  • Oil prices steady, weak fundamentals weigh after volatile week (Reuters)
  • How Much Global Oil Output Halted Due to Low Prices? Just 0.1% (BBG)
  • Congress Tweet 'Unfortunate,' Lawyer Says as Shkreli Goes Online (BBG)
  • Syrians Flee Aleppo to Escape Damascus Offensive Against Rebels (WSJ)
  • Dollar Set for Biggest Weekly Loss Since 2009 Before Jobs Data (BBG)
 
Tyler Durden's picture

Frontrunning: January 29





  • World shares heat up as Bank of Japan goes sub-zero (Reuters)
  • Stocks Rally With Bonds as BOJ Ends Grim January on High Note (BBG)
  • Japan Follows Europe Into Negative Interest Rate Territory (WSJ)
  • Decision On Oil Cut Only Possible If All Exporters Agree, Russian Energy Minister Says (BBG)
  • Trump overshadows Republican debate even as he sits it out (Reuters)
  • Trump skips debate, wins on social media (Reuters)
 
Tyler Durden's picture

Frontrunning: January 28





  • Unease over Fed rate path dents European stocks (Reuters)
  • Global Stocks Pressured After Fed Statement (WSJ)
  • Japan's Economy Minister Amari to Resign Over Graft Scandal (BBG)
  • Authorities working to clear remaining protesters in Oregon occupation (Reuters)
  • China Sharpens Efforts to Halt Money Outflow (WSJ)
  • Eurozone January Economic Sentiment Falls Sharply, Hits 5-Mth Low (MNI)
 
Tyler Durden's picture

Frontrunning: December 3





  • Mario Draghi Is About to Become the World's Market Risk Manager (BBG)
  • Five Things to Ask Mario Draghi From Negative Rates to QE (BBG)
  • Leaving behind baby and bombs, couple sows panic in California (Reuters)
  • Couple's motive in California rampage a mystery for police, family (Reuters)
  • In Grim Ritual, Barack Obama Again Calls for Stricter Gun Control After Mass Shooting (WSJ)
  • Islamic State Defeat Impossible Without Ground Force, Kerry Says (BBG)
  • OPEC States Push for Output Cuts in Face of Saudi Opposition (BBG)
 
Tyler Durden's picture

ECB Had 3 Accused Rate Manipulators In Crisis Focus Group





"They helped us understand what was going on beyond what you see on the screens."

 
Tyler Durden's picture

Frontrunning: November 11





  • GOP debate winners and losers (Hill)
  • European Stocks Rise as Dollar Weakens; Metals Decline on China (BBG)
  • Global shares shrug off mixed China data, copper teeters near six-year low (Reuters)
  • Fed's Evans: Looking forward to time when Fed can raise rates (Reuters)
  • Alibaba’s Global Ambitions Face Counterfeit Challenge (WSJ)
  • China Rebalancing Takes Hold as Output Slows, Retail Jumps (BBG)
 
Tyler Durden's picture

Frontrunning: November 9





  • Global Stocks Slip Lower (WSJ)
  • Dollar sits pretty, bond yields rise as Fed bets firm (Reuters)
  • Takeover Loans Have Few Takers on Wall Street (WSJ)
  • Chinese Buyers Seek Dollar Assets as Promise of Yuan Gains Fades (BBG)
  • Banking Giants Learn Cost of Preventing Another Lehman Moment (BBG)
  • Eurozone Finance Ministers Won’t Release $2.15 billion Loan to Greece (WSJ)
 
Tyler Durden's picture

Frontrunning: November 3





  • S&P 500 Futures Slip as Aussie Gains on Rate Outlook; Oil Rises (BBG)
  • Xi Says China Needs at Least 6.5% Growth in Next Five Years (BBG)
  • Ben Carson Vaults to Lead in Latest Journal/NBC Poll (WSJ)
  • World's Biggest Banks Still Not `Truly Resolvable,' FSB Says (BBG)
  • Keystone XL's builder faced darkening prospects (Reuters)
  • Merkel Says Germany Must Step Up World Role in Refugee Crisis (BBG)
 
Tyler Durden's picture

Frontrunning: October 7





  • How Iranian general plotted out Syrian assault in Moscow (Reuters)
  • China FX reserves post record quarterly fall as cenbank steps up yuan support (Reuters)
  • MSF calls for independent inquiry into U.S. attack on Afghan hospital (Reuters)
  • Yen Advances as Bank of Japan Refrains From Adding to Stimulus (Reuters)
  • Abu Dhabi Said to Explore Asset Sales After Slump in Oil Price (BBG)
  • U.S. Oil Approaching $50 Boosts Stocks as Emerging Markets Surge (BBG)
 
Tyler Durden's picture

Did The Bank Of England Rig Emergency Liquidity Auctions During Crisis?





In yet another indication that manipulation may well be unspoken (or perhaps even spoken) policy at the BOE, new details regarding the UK Serious Fraud Office's investigation into emergency liquidity auctions conducted during the crisis suggest the central bank may have played a direct role in rigging the bids.

 
Tyler Durden's picture

Frontrunning: September 29





  • Commodities in crisis as Asian shares tumble and shipper files for bankruptcy (Reuters)
  • Global Rout Eases as S&P 500 Futures Advance With Oil, Glencore (BBG)
  • Chinese Stocks Decline Most in a Month in Hong Kong on Economy (BBG)
  • India cuts interest rates by more than expected (BBC)
  • Glencore Rebounds as $50 Billion Plunge Is Seen as Excessive (BBG)
  • How Congress May Have Saved Goldman Sachs From Itself (BBG)
 
Syndicate content
Do NOT follow this link or you will be banned from the site!