Posted on by whistleblower1967
Bloomberg Business by Richard Partington 4:19 PM BST May 20, 2015 Royal Bank of Scotland Group Plc is assessing the behavior of employees at its investment bank and considering bonus cuts after taking a $669 million fine from U.S. authorities for…
Read MoreCategory: Bank Crime, Caught telling lies, Financial Conduct Authority, Fred Goodwin, GRG, Lawrence Tomlinson, Malpractice, RBS, RBS GRG, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, Uncategorized Tags: banking fraud, criminal evidence, Financial Conduct Authority, Fred Goodwin, Malpractice, RBS Malpractice, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
By James Salmon for the Daily Mail Published: 22:00, 17 May 2015 | Updated: 22:58, 17 May 2015 UK giants as well as Citigroup, JP Morgan and UBS expecting huge fines Rogue traders, banks and brokers conspired to rig forex market…
Read MoreCategory: Bank Crime, Financial Conduct Authority, Fred Goodwin, Malpractice, RBS, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee Tags: Barclays malpractice, Financial Conduct Authority, Fred Goodwin, RBS Malpractice, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
Move Your Money May 18, 2015 A modern society cannot function without banks. Whether it’s to provide a place to store your money, create payments between people and businesses, or to provide credit to those who need it, banks perform…
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, Derek Sach, evidence, Financial Conduct Authority, Fred Goodwin, GRG Action Group, Lawrence Tomlinson, Malpractice, RBS Malpractice, RBS West Register, Rory Cullinan, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
Financial Times May 17, 2015 8:14 pm Jane Croft Lloyds Banking Group “artificially distressed” small business customers after they were “cynically” transferred to a support unit as banks sought to bolster their own balance sheets in the wake of the financial…
Read MoreCategory: Alison Loveday / Berg, Bank Crime, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, HBOS, 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, Financial Conduct Authority, Fred Goodwin, GRG Action Group, Lloyds malpractice, RBS GRG, RBS Malpractice, RBS West Register, Rory Cullinan, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
The Telegraph By James Titcomb 2:00PM BST 16 May 2015 Six and a half years ago, the Chancellor of the Exchequer, a clutch of ministers and civil servants, and the bosses of Britain’s banks huddled around a table at the…
Read MoreCategory: Bank Crime, Financial Conduct Authority, Fred Goodwin, GRG, LEGAL NEWS, Malpractice, RBS, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee Tags: Financial Conduct Authority, Fred Goodwin, Malpractice, RBS, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
Letters to the Editor Published at 12:01AM, May 11 2015 Sir, Your leading article (“Asset Turnover”, May 7) claims that Royal Bank of Scotland systematically pushed small and medium-sized businesses into default to improve the bank’s balance sheet. We strongly…
Read MoreCategory: Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, Lawrence Tomlinson, 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
Posted on by whistleblower1967
By City & Finance Reporter for the Daily Mail Published: 21:55, 10 May 2015 | Updated: 21:55, 10 May 2015 Barclays and Royal Bank of Scotland will this week be hit with penalties worth nearly £3bn for rigging the foreign…
Read MoreCategory: Bank Crime, Barclays, Caught telling lies, Financial Conduct Authority, Fred Goodwin, Malpractice, RBS, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee Tags: banking fraud, Barclays malpractice, FCA, Financial Conduct Authority, Fred Goodwin, Malpractice, RBS Malpractice, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
The Times Published at 12:01AM, May 6 2015 Royal Bank of Scotland has behaved reprehensibly. Its “global restructuring group” has driven countless small businesses into bankruptcy in an attempt to shore up its own dire finances. GRG staff were trained…
Read MoreCategory: Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, 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
Posted on by whistleblower1967
The Times Published at 12:01AM, May 7 2015 The language of finance can be arcane but the business of commercial banking is simply defined. Banks put together people who have capital and want a return on it with businesses…
Read MoreCategory: Alison Loveday / Berg, 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, criminal evidence, Derek Sach, Financial Conduct Authority, Fred Goodwin, GRG Action Group, Lawrence Tomlinson, RBS GRG, RBS Malpractice, Rory Cullinan, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
The Times James Hurley Published at 12:01AM, May 6 2015 Royal Bank of Scotland must explain to MPs whether it misled them over the activities of its global restructuring group, Andrew Tyrie said yesterday. The most recent chairman of…
Read MoreCategory: Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, Lawrence Tomlinson, 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, Derek Sach, Lawrence Tomlinson, perverting the course of justice, RBS Malpractice, RBS West Register, Treasury Select Committee
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