jack bear

hibernating in the city of angels (and demons)

Saturday, 14 July 2012

The British fraud squad will investigate Barclays over rate fixing

The British fraud squad will investigate Barclays over rate fixing via @abcnews
Posted by jack bear at 15:26
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Labels: accountability, banking, finance, fraud, insiders, politics, security, sfo, terrorist financing
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bangkok, Thailand
hibernating in the city of angels (& demons)
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  • ▼  2012 (156)
    • ►  December (2)
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    • ▼  July (87)
      • Newsrooms as intelligence agencies
      • Criminals abuse NZ's liberal company laws
      • Peter Young & his “Last Ocean” Travellers are Hypo...
      • Are Fiat Currencies Headed for a Collapse?
      • hidden treasure
      • Thai women who had experienced violence from an in...
      • The NBR Rich List 2012
      • orphanage tourism
      • how the college bubble is creating jobs
      • TPPA computer provisions
      • What does the TPP's Internet trap look like?
      • ‘The Public’s Right to Know’ – OIA Review
      • Bulgaria investigates human trafficking in the cas...
      • What’s happening with human trafficking in East Asia?
      • NZ's Ian Taylor: Helping Ireland’s Biggest Bankrup...
      • Wall Street Legend Sandy Weill: Break Up the Big B...
      • Put the National Trafficking Hotline number in you...
      • Put ‘Serious’ & ‘Fraud’ back into the SFO
      • The State Department's Latest Exercise in Oxymoron
      • Call for auditor-general over 'money for mates'
      • Police powerless to act after couple track thieves
      • Audits not done on crew visas, staffer says
      • Just 15 people have been charged with human traffi...
      • ...Auditors failed
      • Owen Glenn to Take Action against NZ Child Abuse S...
      • Tax Justice Network: Masters of Tax Evasion
      • That Stench You Smell Is the Rotten Financial Syst...
      • Brothel Keeper Michael Hastie's Conviction Appeal
      • Mormon Church 'owns unregulated gun sale website'
      • Campaign against Fiordland tunnel gains momentum |...
      • @Naomi_Fowler @RichardJMurphy @TaxJusticeNet
      • Japan workers 'told to lie about radiation' - Al J...
      • £13tn: hoard hidden from taxman by global elite
      • Desperate to stay in NZ - Jonathan Milne
      • Our porous borders
      • Truckers Against Human Trafficking
      • Kiwis to rescue of those sold to sex slaver
      • 'Money for mates' claim over Nick Smith.. | Stuff....
      • Ute carrying radioactive material still missing...
      • Asbestos ruling a relief for widows
      • Corrupt office in on fraudulent student visa scam....
      • Bill will make scams harder
      • NZ a target for bargain rate Iranian P
      • Korean diplomat on NZ visit suspended for harrassment
      • Foreign students ripped off doing kiwifruit labour
      • Radioactive ute still on the loose
      • Now big banks are suffering foreclosure
      • Almost entire Congress refuses to release tax returns
      • Russian customs stop 300 radioactive cars at Japan...
      • Your Legal Right To Redeem Your Money Market Accou...
      • Thousands from India failing student visa bids
      • Copyright firm fined after stealing music for anti...
      • NZ Law Society - Lawyers Standards Committee Decis...
      • "The only thing that interferes with my learning i...
      • This Year’s ACFE Annual #FraudConf
      • Too Big to Fail: Breaking Up Big Banks Is NOT the ...
      • The British fraud squad will investigate Barclays ...
      • 14-Year-Old Student Turns Rain Into Electricity
      • 16 Maps Of Drug Flow Into The United States
      • INZ System will fight fraud
      • Target acquisition
      • Disgraced Govt staffer scrutinised in new job
      • Fraud uncovered in student visa applications
      • Schools had no way of spotting fraudulent visas
      • Immigration staff accused of misusing database
      • Freudian Thinking to Prevent Fraud
      • DNSchanger shutdown may kick 300,000 offline on Mo...
      • Patrick Gower: 'Bill Liu' linked to Chinese corrup...
      • Scandal widens in Liu case
      • NZ, Chinese officials co-operated on Liu case
      • Immigration case 'highly suspicious'
      • Five state agencies involved in Yan raid
      • Brian Gaynor: Kerr, Hubbard tales expose major pro...
      • We'll lose under trade deal, says Groser
      • UK SFO to Investigate Barlcays over Libor
      • The Greatest Economic Collapses In World History
      • In Libor Scandal, Prosecutors Need to Think Criminal
      • Why Is "Too Big To Fail" Too Big To Jail?
      • Earth's Magnetic Portals
      • Holding Attorneys General in Contempt
      • AUS-New Zealand and trans Pacific Partnership
      • China agents ask $24,000 for fake qualifications
    • ►  June (16)
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  • ►  2011 (45)
    • ►  December (1)
    • ►  August (9)
    • ►  July (11)
    • ►  March (10)
    • ►  February (8)
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  • ►  2010 (449)
    • ►  December (1)
    • ►  November (29)
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