Fraud Intelligence

David Corker (+44 (0)20 7353 6000, dc@corkerbinning.com) is a partner at Corker Binning.

By Sara Lewis

Lisa Robertson (+44 (0)191 279 9691, lisa.robertson@bonddickinson.com) is Managing Associate at Bond Dickinson.

By Sara Lewis

Phil Beckett (+44 207 663 0778, pbeckett@alvarezandmarsal.com), is a Managing Director with Alvarez & Marsal’s Disputes and Investigations practice in London.

Barclays PLC, the bank’s holding company, its ex-CEO and three other former senior executives face criminal fraud charges over capital-raising from Qatar to shore-up the bank during the financial crisis in 2008.Barclays PLC is accused of..

John P Cunningham (+ 1 202 835 6148, john.cunningham@bakermckenzie.com) and Crystal Jezierski (+ 1 202 835 6168, crystal.jezierski@bakermckenzie.com) are partners in Baker McKenzie’s compliance and investigations legal practice group in Washington DC. Previously, John served as a federal prosecutor with the DoJ and as an investigative analyst with the Federal Bureau of Investigation. Crystal has held high-level positions at the DoJ and the US House of Representatives Judiciary Committee. Geoff Martin (+ 1 202 835 6136, geoff.martin@bakermckenzie.com), a senior associate, admitted to practise law both in the US State of New York and in England & Wales, also contributed to this article.

Steve Sawyer (+44 (0)2033 184 702) is VP, International Strategy at Digital Element (www.digitalelement.com).

By Sara Lewis