Posted on by whistleblower1967
CAPX By Iain Martin 26th November 2015 RBS whistleblower: losses hidden to protect bonuses ahead of crisis Senior executives at the Royal Bank of Scotland colluded to ensure that tens of millions of pounds in bankers’ bonuses were paid out…
Read MoreCategory: Bank Crime, Financial Conduct Authority, Fred Goodwin, GRG, Malpractice, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register Tags: banking fraud, Financial Conduct Authority, Malpractice, RBS, RBS GRG, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
The Telegraph By Julie Henry 10:40AM BST 30 Jun 2012 Kenneth Clarke has said that it is easier to “get away with” financial crime than practically any other kind. The justice secretary said that the UK’s track record on prosecuting financial…
Read MoreCategory: All Banks, Bank Crime, Bank Of Scotland, Barclays, BOS, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, HBOS, HSBC, Ian Fraser, Lawrence Tomlinson, LEGAL NEWS, Lloyds, Malpractice, Mortgage Fraud, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register Tags: banking fraud, Barclays malpractice, Chris Sullivan, Clifford Chance Report, criminal evidence, Derek Sach, Financial Conduct Authority, Lawrence Tomlinson, Lloyds malpractice, Malpractice, RBS, RBS GRG, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
Huffington Post By Ian Fraser 1-12-2015 Award winning journalist and commentator What is it about the Gleneagles Hotel and the Scottish banks? Is there something in the water at the opulent 1920s Perthshire spa and golfing resort – or perhaps…
Read MoreCategory: Bank Crime, Bank Of Scotland, BOS, Caught telling lies, Financial Conduct Authority, Fred Goodwin, GRG, HBOS, Ian Fraser, LEGAL NEWS, Malpractice, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register Tags: banking fraud, Chris Sullivan, Clifford Chance Report, criminal evidence, Derek Sach, FCA, Financial Conduct Authority, Lawrence Tomlinson, Malpractice, RBS, RBS GRG, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
By Cat Maclean Partner and Solicitor Advocate, Head of Dispute Resolution at MBM Commercial LLP Some 3 and a half years have now passed since the FCA announced a Review into the missale of interest rate hedging products, or swaps. Although…
Read MoreCategory: All Banks, Bank Crime, Bank Of Scotland, Barclays, BOS, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, HBOS, HSBC, Ian Fraser, Lawrence Tomlinson, LEGAL NEWS, Lloyds, Malpractice, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register Tags: banking fraud, Barclays malpractice, Chris Sullivan, Clifford Chance Report, criminal evidence, Derek Sach, Financial Conduct Authority, Lloyds malpractice, Malpractice, RBS, RBS GRG, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
BBC News By Howard Mustoe Business reporter Image copyright AFP Royal Bank of Scotland and Standard Chartered were the weakest of Britain’s seven largest lenders in a Bank of England stress test. For the second year, the central bank has subjected…
Read MoreCategory: All Banks, Bank Crime, Bank Of Scotland, Barclays, BOS, Caught telling lies, Financial Conduct Authority, Fred Goodwin, GRG, HBOS, HSBC, Ian Fraser, Lloyds, Malpractice, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register Tags: banking fraud, Chris Sullivan, Clifford Chance Report, criminal evidence, Derek Sach, FCA, Financial Conduct Authority, Fred Goodwin, Lawrence Tomlinson, Lloyds malpractice, Malpractice, RBS, RBS GRG, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
Real Media By By Kam Sandhu 27-11-2015 ‘Taking on a bank, especially what was the largest bank in the world at one stage, I’m just a bricklayer, and it really is stressful as an SME to take on these people,’ Clive…
Read MoreCategory: Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, Ian Fraser, Lawrence Tomlinson, LEGAL NEWS, Malpractice, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register Tags: banking fraud, Chris Sullivan, Clifford Chance Report, Derek Sach, FCA, Financial Conduct Authority, GRG Action Group, Lawrence Tomlinson, Malpractice, RBS, RBS GRG, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
Via Berg Author Ian Mendelsohn Wednesday, 25th November 2015 Property Alliance Group Limited (“PAG”) –v- The Royal Bank of Scotland plc (“RBS”) In a game changing decision of the High Court delivered on 13 November 2015 PAG has been given permission to…
Read MoreCategory: Bank Crime, Caught telling lies, Fred Goodwin, GRG, Malpractice, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee Tags: banking fraud, Chris Sullivan, Clifford Chance Report, criminal evidence, FCA, Financial Conduct Authority, Fred Goodwin, Lawrence Tomlinson, Malpractice, RBS Malpractice, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
New York Post By Kevin Dugan November 24, 2015 | 12:03pm RBS facing new charges over sale of loan securities Just when Wall Street thought it was out, the Justice Department pulls it back in. After the big banks paid billions…
Read MoreCategory: Bank Crime, Caught telling lies, Financial Conduct Authority, Fred Goodwin, GRG, Ian Fraser, Lawrence Tomlinson, Malpractice, Mortgage Fraud, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register Tags: banking fraud, Chris Sullivan, Clifford Chance Report, credibility of witnessess, criminal evidence, Derek Sach, FCA, Financial Conduct Authority, Malpractice, RBS, RBS GRG, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
City Am by Lauren Fedor 25 November 2015 2:38pm More RBS share sales are planned (Source: Getty) Chancellor George Osborne may not have mentioned returning British banks to private ownership in his statement to parliament this afternoon, but buried in the Treasury’s official Spending…
Read MorePosted on by whistleblower1967
Independent Ben Chu Deputy Business Editor Friday 20 November 2015 Report details how accountancy giant failed to raise alarm over quality of failed bank’s loan book The “big four” auditing firm KPMG has found itself under renewed pressure over its role in signing…
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