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HSBC apologises in newspapers over claims that its Swiss private bank helped clients evade tax.

A whistle blower has said that the UK government should have known about this five years ago, the UK Treasury Committee Is to conduct its own inquiry into the claims and HM Revenue and Customs and the Serious Fraud Office are both... Read More



Rolls-Royce says it has not been contacted by Brazilian authorities

Rolls-Royce says it has not been contacted by Brazilian authorities over allegations that it paid bribes there to secure o...
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A Shanghai official has been sentenced to 19 years in jail by a Chinese court

A Shanghai official has been sentenced to 19 years in jail by a Chinese court for his role in the bribery scandal that eng...
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Fraud and human error are costing businesses and organisations in the UK

Fraud and human error are costing businesses and organisations in the UK an estimated £98.6 billion a year, according to ...
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Amendments to the Serious Crime Bill 2014 proposed by MP Karen Bradley

Amendments to the Serious Crime Bill 2014 pr...


FCA has issued its first fines against individuals as part of Libor scandal

The Financial Conduct Authority (FCA) has is...


Weavering Capital hedge fund founder Magnus Peterson sentenced to 13 years in prison

The founder of hedge fund Weavering Capital...


Britain's banks have not learned all the lesson from the 2007-2008 financial crisis

The Deputy Governor of the Bank of England, ...