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Financial services / Economy of Africa / Barclays / Fraud / Banks


U.S. Department of Justice Criminal Division Washington, D.C[removed]June 26, 2012
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Document Date: 2012-07-10 17:33:19

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File Size: 309,64 KB

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City

Washington / D.C. / New York / /

Company

Euro Interbank / London InterBank / Sullivan & Cromwell LLP / Barclays Bank PLC / /

Country

United States / United Kingdom / /

Currency

USD / /

IndustryTerm

bank / designated law enforcement agents / law enforcement / /

Organization

U.S. Department of Justice Criminal Division Washington / United States Commodity Futures Trading Commission / Financial Services Authority / United States Department of Justice / Fraud Section United States Department / Federal Bureau of Investigation / DENIS McINERNEY Chief Criminal Division / /

Person

Mark Mark Harding / Jeffrey T. Scott / Robertson Park / Steven R. Peikin / Mark Harding / Alexander Berlin / Matthew S. Fitzwater / David H. Braff / Daniel Braun / Rebecca Rohr / /

Position

Trial Attorney / Assistant Chief / General Counsel / officer / Deputy Chief / /

ProvinceOrState

New York / /

SocialTag