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Azizur Rahman
5 November 2015
The Department for Transport has said prosecutors are considering whether to take action against VW over “corporate criminality”.
Nicola Sharp
5 November 2015
David Green, the SFO director, confirmed that his organisation had obtained some “new information” about allegations of corruption by senior officials at football's world governing body.
Azizur Rahman
5 November 2015
The NAEA has stated that “take up has been low” in its bid to persuade each of its affiliated estate agents to identify a nominated money laundering reporting officer and deputy.
Azizur Rahman
5 November 2015
Reports have indicated that Barclays agreed to pay £250M, HSBC £185M and RBS £165M. French bank BNP Paribas and Goldman Sachs have agreed to pay £161M between them.
Nicola Sharp
5 November 2015
Federal prosecutors were already probing the way the Canadian company prices and distributes its drugs. Now Citron, a firm that actively bets against stocks and publishes negative research on companie...
30 October 2015
Firm's founder classed as a star individual
Nicola Sharp
23 October 2015
Pensions could become the next mis-selling scandal if stronger support is not offered to consumers taking up the newretirement freedoms, MPs have warned.
Azizur Rahman
23 October 2015
Fraud victims are being "badly served" by the Serious Fraud Office (SFO), which only recovered £1.3 million in compensation last year - despite UK fraud losses of £717 million, according to a lobbyi...