Page 41 - Bank Case Studies
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Appendix 3
Who’s been prosecuted in the UK?
LIBOR
The UK’s Serious Fraud Office (SFO) have brought charges against 13 people as part of their
investigations into LIBOR-rigging. Of those, eight have been acquitted, four have been found guilty, and
one pleaded guilty.
In 2017, Tom Hayes, Jay Merchant and Jonathan Mathew all asked the Criminal Cases Review
Commission to look at their cases.
