05/17/2016
As a result, nearly 60% of personal customers have stayed with the same bank for over 10 years and over 90% of SMEs get their business loans from the bank where they have their current account.
05/16/2016
Regulatory capture is often a prelude to catastrophe, as we saw when the banking industry collapsed in 2008.
05/16/2016
Major Scottish law firms are engaged in the business of creating thousands of shell companies for the eastern European market.
05/16/2016
Alan Hamilton was furious his sister Carolyn was given more money
05/16/2016
A Nomura Holdings Inc. trader who failed to tell his bosses about the deteriorating performance of a client that helped cause the bank’s biggest-ever trading loss was "at best incompetent or at worst deceitful,”
05/16/2016
Photographs of a vandalised car went viral earlier this month , as it seemed a scorned lover had sprayed a Revere Range Rover with red paint as an act of revenge.
05/16/2016
The administrators Duff & Phelps are now close to finding a new buyer with an announcement expected as early as Wednesday.
05/16/2016
We don't pay whistleblowers for helping regulators - but the SEC will pay serious money for info on US corporate wrongdoing
05/16/2016
The fund, which according to data compiled by Bloomberg owns 1.64 percent in Volkswagen, said it’s acting “to safeguard” its holding in the carmaker.
05/16/2016
Investigators are also reportedly considering charges against the company’s former London boss Michael Cohen, who headed the office from the late 1990s to 2013, and Vanja Baros, Och-Ziff’s former Africa director.
05/16/2016
The company has allegedly been misleading investors by pretending to be regulated.
05/16/2016
The UK Treasury has lobbied hard to become China's partner of choice on a range of financial issue
05/16/2016
Proskauer Rose has made a strategic play to capture work in London's burgeoning real estate market with the hire of DLA Piper's global co-chair of hospitality and leisure, Joanne Owen.
05/15/2016
Back in 2012, organisational change and leadership expert Marina Theodotou and I co-authored a report for PwC entitled ‘Professional services: driving growth and jobs in Cyprus’.
05/13/2016
Dodgson’s is the longest jail term ever imposed for insider trading in the UK topping the four years that the former head of Blue Index, a brokerage specialising in contracts-for-difference, received for the crime in 2012.
05/13/2016
One of the founders of Hargreaves Lansdown has been named in a leaked database of major offshore investors.
05/13/2016
British Prime Minister Cameron cited certain developing countries as the most corrupt based on a recent index.
05/13/2016
That’s a real concern, I’m hoping when Andrew Bailey comes in to the FCA this sort of model – which is based on reducing competition in the market – looks at it.
05/13/2016
Plaintiffs often seek freezing orders to prevent defendants taking steps to thwart the enforcement of their judgments. However, a plaintiff can sometimes struggle to prove a real risk of dissipation or to provide very substantial security to fortify a cro
05/13/2016
Martyn Dodgson, a former Deutsche Bank managing director, has received the longest ever prison sentence for insider dealing.