Category: Full disclosure required


RBS chiefs may face fraud trial over seizure of IT firm

Tom Harper and Aimee Donnellan June 12 2016, 12:01am, The Sunday Times Neil Mitchell, who is trying to mount a private criminal prosecution against RBS executives, with girlfriend Sarah Morgan yesterday FRANCESCO GUIDICINI Senior executives at the Royal Bank of Scotland are facing…

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LEXLAW Case Study: RBS pay £1m to settle derivatives mis-selling claim with social care provider

Posted on: July 2, 2016 The Royal Bank of Scotland PLC (RBS.L) has been forced to settle a High Court claim [1] over the mis-selling of two complex collar derivatives [2] in 2007 to Mehnaaz Chaudhry, a businesswoman who provides residential care…

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Iceland does what the US won’t: 26 top bankers sent to prison for role in financial crisis

‘Businessman lighting cigar with $100 dollar bill’ [Shutterstock] Reykjavík, Iceland – In stark contrast to the record low number of prosecutions of CEO’s and high-level financial executives in the U.S., Iceland has just sentenced 26 bankers to a combined 74…

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How Wall Street’s Bankers Stayed Out of Jail

The Atlantic William D Cohen September 2015 The probes into bank fraud leading up to the financial industry’s crash have been quietly closed. Is this justice? On May 27, in her first major prosecutorial act as the new U.S. attorney…

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Legal Heavyweights ShenSmith Barristers In partnership with SBCB & SME Alliance

SBCB.ORG.UK 29-9-2015 ShenSmith Barristers, SBCB, SME Alliance all Join together in Fight for SME Victims of Bank Fraud to seek fair Redress. ShenSmith Barristers is a unique and remote business support service to barristers and chambers with unique beginnings where…

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The FCA is still leading businesses up a blind alley

Alison Loveday Managing Partner, Berg The issue of how our biggest banks are treating small businesses continues to cause controversy. Last week, saw Rhino Enterprises try to force Barclays to explain why it pushed the business into administration, while the…

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Lloyds Is Next Target for Libor-Shaming Guy Who Took On Barclays

Bloomberg Business by Kit Chellel July 24, 2015 — 5:00 AM BST A year ago, Gary Hartland turned a trial about interest-rate swaps into a public examination of Barclays Plc executives’ misconduct in the Libor scandal. Now he wants to…

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‘In my worst nightmares I never thought that the bank would do this to me

James Hurley Published at 12:01AM, May 5 2015 See also: SBCB TOP STORIES 05/05/2015: RBS Stripped assets of struggling companies: Vampire Division preyed on clients: Racing Car Driver Lawrence Tomlinson with inside track. Surinder Hullait, a Birmingham entrepreneur who developed…

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Derek Carlyle beats RBS in the Supreme Court opening the way for others

On Wednesday 11 March 2015 the UK Supreme Court announced its decision in favour of Mr Carlyle. All of the five UK Supreme Court Justices found in Mr Carlyle’s favour making this an overwhelming victory for the property developer who…

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Sir Robert Francis’ Review of Whistleblowing Processes in the NHS – Joanna Glynn QC

FEBRUARY 16, 2015 BY 1 CROWN OFFICE ROW Sir Robert Francis’ Review of Whistleblowing Processes in the NHS – Joanna Glynn QC      It has long been recognised that enabling healthcare professionals to              …

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