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Azizur Rahman
17 March 2016
In the FCA's "Retirement Income Study", it said it had put several pension providers "on notice" for potential infringements of competition law. Instances of pension provider distribution agreements h...
Azizur Rahman
17 March 2016
Rob Yuille, manager for retirement policy at the ABI said the body wants a dashboard – a facility where policy holders can access their data at any time from one place. But he admitted the issue was s...
Nicola Sharp
17 March 2016
A United States judge has agreed to delay the release of a report that says HSBC Holdings Plc "moved too slowly" to enhance its anti-money laundering compliance programme following a $1.9 billion pact...
2 March 2016
It is the only Yorkshire firm to gain a sought-after Tier 1 ranking in the fraud solicitors section of “The Legal 500’’; which rates legal firms in more than 100 countries.
2 March 2016
The Halifax firm has been ranked among the elite for handling fraud and other financial crime cases in the 2016 edition of The Chambers UK Guide.
Azizur Rahman
2 March 2016
Six individuals have been found not guilty of conspiracy to defraud in connection with the Serious Fraud Office’s (SFO) ongoing criminal investigation into Libor manipulation.
Nicola Sharp
2 March 2016
The Gambling Commission has revealed that, over the past year, 633 reports of money laundering were filed to it and the National Crime Agency by bookmakers who suspected the proceeds of crime were bei...
Nicola Sharp
2 March 2016
The Court of Appeal has agreed with the Serious Fraud Office (SFO) that bribery of foreign officials was illegal prior to 2002 under the Prevention of Corruption Act 1906.