Category: whistleblowing


Watchdog ‘will not rush’ after receiving delayed RBS report

James Hurley, Enterprise Editor October 6 2016, 12:01am, The Times Eddie and Cheryl Warren, former owners of The Bold Hotel in Southport, have spoken about the personal toll of losing their business after an encounter with GRG The Financial Conduct Authority has…

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A lawyer spotted a big mistake made by Britain’s financial regulator when handling sensitive info from businesses

Business Insider UK By Lianna Brinded Jun. 2, 2016, 10:35 AM Britain’s financial regulator made two huge oversights when it came to treating sensitive information from the SME Alliance, a small not-for-profit group that aims to help small to medium enterprises…

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Whistleblowers ‘at risk of betrayal’ by City watchdog

Top MP demands regulator protects informants The FCA had already been warned about its treatment of whistleblower by the parliamentary commission on banking standards in 2013 The Times James Hurley, Enterprise Editor May 14 2016, 12:01am The chairman of the Treasury…

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Top bankers face jail under tough new regime

The Times Aimee Donnellan Published: 6 March 2016 Crackdown: bankers found guilty of reckless misconduct will face jail sentences of up to seven years (Andrea Baldo/Getty Images) TOUGH new rules to punish rogue bankers will come into force tomorrow. Senior bankers…

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Open Letter To Scotland’s First Minister From Brave RBS GRG Victim Mr & Mrs Henderson

Exclusive From The Excellent Kam Sandhu at Real Media @KamBass @RealMediaGB 2/3/2016 AN OPEN LETTER TO NICOLA STURGEON ON RBS PROSECUTION 2 March 2016 Below we publish an open letter sent today by Nigel Henderson to Scottish First Minister Nicola Sturgeon.  Nigel Henderson…

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NHS whistleblower is awarded huge damages

The Times Law  Kat Lay Health Correspondent Published at 12:01AM, February 5 2016 Dr Raj Mattu was suspended on full pay for eight years, before being sacked in 2010 Matthew Cooper /PA An NHS whistleblower has been awarded £2.5 million…

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Banker who won £3.2m following employment tribunal sues former colleagues for libel

The Telegraph By Agency 11:17AM GMT 26 Jan 2016 Banker who won a £3.2 million payout after suffering a mental breakdown is now suing two of her male former colleagues for libel A banker who won a £3.2 million payout after suffering…

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Corporate FatCat’s Beware

Evening Standard Martin Bentham Wednesday 6 January 2016 Fraud chief calls for tougher corporate prosecution laws Reforms: Serious Fraud Office chief David Green says large businesses with a culture of criminality are “not being brought to justice” Prosecutors should have US-style…

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Iceland We Salute You For Jailing Criminal Banker’s

First They Jailed the Bankers, Now Every Icelander to Get Paid in Bank Sale 2015-10-30 20:42 From: theantimedia.org First, Iceland jailed its crooked bankers for their direct involvement in the financial crisis of 2008. Now, every Icelander will receive a payout…

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HBOS collapse: KPMG may face inquiry over its role in the lender’s collapse

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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