Category: Serious Fraud Office
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…
Read More
Category: All Banks, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, Full disclosure required, GRG, Lawrence Tomlinson, Malpractice, RBS, Ross McEwan, Serious Fraud Office, Top Stories
Tags: banking fraud, criminal evidence, Derek Sach, FCA, GRG Action Group, property undervaluations, RBS GRG, RBS Malpractice
James Hurley Enterprise Editor Published at 12:01AM, May 5 2015 Royal Bank of Scotland was under pressure to strip companies of their assets to improve its balance sheet, The Times can reveal. The bank’s global restructuring group, which was supposed…
Read More
Category: Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, Lawrence Tomlinson, Malpractice, RBS, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register, whistleblowing, witnesses and evidence
Tags: banking fraud, civil litigation, criminal evidence, Derek Sach, evidence, FCA, Financial Conduct Authority, Malpractice, Private Criminal Prosecutions UK, RBS, RBS GRG, RBS West Register, Rory Cullinan, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester, whistleblowing
Banking and Finance Gary Parkinson, James Hurley Last updated at 12:01AM, March 2 2015 More than 250 companies claiming to have been damaged or destroyed by Royal Bank of Scotland’s “turnaround” division have clubbed together to sue the…
Read More
Category: Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, GRG, Judiciary calling for action, LEGAL NEWS, Malpractice, RBS, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register
Tags: banking fraud, Chris Sullivan, civil litigation, criminal evidence, Derek Sach, Malpractice, RBS, RBS Action Group, RBS GRG, RBS Malpractice, RBS West Register
BBC1 8.30pm Monday 24/11/14 Watch tonight or on Iplayer later
Read More
Category: All Banks, Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, GRG, Lawrence Tomlinson, Malpractice, Neil Mitchell, RBS, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, West Register
Tags: banking fraud, BBC1, Panorama, RBS, RBS GRG, RBS Malpractice, RBS West Register, Stephen Hester
James Hurley The Times Last updated at 12:01AM, October 28 2014 Lawyers acting for businesses affected by Royal Bank of Scotland’s turnaround division have demanded that the bank preserve “critical evidence” before a planned group legal action. Quinn Emanuel, an…
Read More
Category: Bank Crime, GRG, Lawrence Tomlinson, Malpractice, RBS, Serious Fraud Office
Tags: banking fraud, featured, GRG Action Group, preserving evidence, RBS, RBS Action Group, RBS GRG, RBS Malpractice, RBS West Register
Monday 20 October 2014 Simon Bain Business Correspondent/Personal Finance Editor ROYAL Bank of Scotland has failed to overturn a Court of Session verdict that it misrepresented a land valuation in order to secure a £300,000 personal guarantee from two property…
Read More
Category: Caught telling lies, Clifford Chance RBS review April 2014, GRG, LEGAL NEWS, Malpractice, RBS, Serious Fraud Office, Top Stories
Tags: banking fraud, Property developer Ian McDonald, RBS, RBS Malpractice
Great news for SME’s! The SME Alliance held its first meeting at the Law Society on Wednesday 24/09/14. This is an organisation for change and the organiser Nikki Turner has a vision for a minimum of 10,000 SME’s to join…
Read More
Harry Wilson Published at 12:01AM, August 27 2014 The Serious Fraud Office has criticised the recruitment of “independent” experts to investigate criminal behaviour in companies, warning that the practice risks destroying the evidence needed to put rogue business people and…
Read More
As a £14.5m fine for poor mortgage advice highlights organisational issues at the bank, James Moore wonders what other revelations may emerge Royal Bank of Scotland has returned to the bottom of the banking class, with a £14.5m fine for…
Read More
HAVE YOU HAD AN EFG LOAN? PLEASE COMPLETE THE SURVEY TO ASSIST YOU AND OTHERS TO GET THE REDRESS YOU DESERVE. Firms fail after owners claim they were misled about the Enterprise Finance Guarantee Like construction companies across Britain, the…
Read More
Recent Comments