Posted on by whistleblower1967
Scottish Legal News LIBOR, Property Alliance Group PLC v RBS, RBS November 17, 2015 The latest on swap litigation: fraud and dishonesty “at the highest level of RBS” In a major development in swaps litigation, an explosive judgement issued on Friday 13th November…
Read MoreCategory: Bank Crime, Caught telling lies, Financial Conduct Authority, LEGAL NEWS, Malpractice, RBS, Serious Fraud Office, Top Stories, Treasury Select Committee Tags: banking fraud, Chris Sullivan, 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
BBC News By John Campbell News NI Economics & Business Editor 8th December 2014 Image caption Attorney General John Larkin QC said there was evidence of “criminal fraud under the 2006 Act” and that the matter has now been drawn to…
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The Guardian Giles Fraser Learning to trust bankers again is the very worst thing we could do Pedestrians walk past the Bank of England. ‘With all that money sloshing about, the real moral hazard of the financial services industry is…
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, Insurance Fraud, LEGAL NEWS, Lloyds, Malpractice, Mortgage Fraud, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee Tags: banking fraud, Financial Conduct Authority, Malpractice
Posted on by whistleblower1967
The Telegraph By Tim Wallace 12:15AM GMT 17 Nov 2015 Banks are squealing at tough new red tape, but regulators such as the Financial Conduct Authority say they will not back down Banks could face an exodus of crime-fighting staff,…
Read MoreCategory: All Banks, Bank Crime, Bank Of Scotland, Barclays, BOS, Caught telling lies, Financial Conduct Authority, Fred Goodwin, GRG, HBOS, HSBC, Ian Fraser, Insurance Fraud, LEGAL NEWS, Lloyds, Malpractice, Mortgage Fraud, RBS, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee Tags: banking fraud, Barclays malpractice, criminal evidence, Financial Conduct Authority, Malpractice, ROYAL Bank of Scotland
Posted on by whistleblower1967
MapleLeaf Financial December 12, 2011 Posted by Tim Capper How would you feel if you discovered your high street bank had forged your signature on a document? It sounds fanciful, or even in the realms of conspiracy theory, but this…
Read MoreCategory: Bank Crime, Caught telling lies, Financial Conduct Authority, Fred Goodwin, LEGAL NEWS, Malpractice, RBS, RBS GRG, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee Tags: criminal evidence, Financial Conduct Authority, RBS Malpractice, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
Neutral Citation Number: [2015] EWHC 3272 (Ch) Case No: HC 2013 000459 IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION Royal Courts of Justice, Rolls Building Fetter Lane, London, EC4A 1NL 13/11/2015 B e…
Read MoreCategory: Bank Crime, Caught telling lies, Financial Conduct Authority, Fred Goodwin, Ian Fraser, LEGAL NEWS, Malpractice, RBS, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register Tags: banking fraud, criminal evidence, Derek Sach, FCA, Financial Conduct Authority, Fred Goodwin, RBS Malpractice, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
The Barrister Largest Independent Magazine For Barristers Practising In UK Posted on November 12, 2015 by barrister The FCA and PRA have published new rules on whistleblowing designed to empower individuals to raise concerns within the financial industry. According to…
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, Lawrence Tomlinson, LEGAL NEWS, Lloyds, Malpractice, RBS, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee Tags: banking fraud, Barclays malpractice, Chris Sullivan, Clifford Chance Report, credibility of witnessess, criminal evidence, Derek Sach, Financial Conduct Authority, Fred Goodwin, RBS Malpractice, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
The Telegraph By Peter Spence & Tim Wallace It’s wrong that people who steal from shops are jailed, but bad bankers are not held to account Chancellor George Osborne (L), and Mark Carney at the Bank’s Open Forum Bankers who…
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, FCA, Financial Conduct Authority, Fred Goodwin, GRG Action Group, Lawrence Tomlinson, Lloyds malpractice, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Stephen Hester
Posted on by whistleblower1967
BBC News 11 November 2015 Image copyright Reuters Image caption Mario Draghi, George Osborne and Mark Carney are attending a public forum on financial markets Bank of England governor Mark Carney says public faith in financial markets has been shaken…
Read MoreCategory: All Banks, Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, HBOS, HSBC, Ian Fraser, 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, FCA, Financial Conduct Authority, Fred Goodwin, GRG Action Group, Lloyds malpractice, Malpractice, RBS, Stephen Hester
Posted on by whistleblower1967
The Times Alex Ralph Last updated at 12:01AM, November 9 2015 Rogue Trader Wants To Help Clean Up The City Nick Leeson has co-launched an education, advisory and investigation firm Niall Carson/PA He went down in history as the working…
Read MoreCategory: All Banks, Bank Crime, Bank Of Scotland, Barclays, BOS, Caught telling lies, Financial Conduct Authority, Fred Goodwin, HBOS, HSBC, Ian Fraser, Lawrence Tomlinson, LEGAL NEWS, Lloyds, Malpractice, RBS, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee Tags: banking fraud, Barclays malpractice, Chris Sullivan, Clifford Chance Report, criminal evidence, Derek Sach, Financial Conduct Authority, Fred Goodwin, GRG Action Group, Lawrence Tomlinson, Lloyds malpractice, Malpractice, RBS GRG, RBS Malpractice, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
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