Posted on by whistleblower1967
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…
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, whistleblowing Tags: banking fraud, Chris Sullivan, Clifford Chance Report, criminal evidence, Derek Sach, Financial Conduct Authority, GRG Action Group, Lawrence Tomlinson, Malpractice, RBS, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
Bank’s share price crash leaves taxpayers nursing £29bn loss RBS is still 73% government-owned, and a sale of the stake is now further away Aimee Donnellan July 10 2016, 12:01am, The Sunday Times Households are sitting on paper losses of £1,100 each…
Read MoreCategory: Bank Crime, Financial Conduct Authority, Fred Goodwin, GRG, Ian Fraser, Lawrence Tomlinson, Malpractice, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee Tags: banking fraud, Clifford Chance Report, criminal evidence, FCA, Financial Conduct Authority, Lawrence Tomlinson, Malpractice, RBS, RBS GRG, RBS Malpractice, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
Posted on: July 2, 2016 The Royal Bank of Scotland PLC (RBS.L) has been forced to settle a High Court claim [1] over the mis-selling of two complex collar derivatives [2] in 2007 to Mehnaaz Chaudhry, a businesswoman who provides residential care…
Read MoreCategory: All Banks, Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, Full disclosure required, 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, Uncategorized, West Register Tags: banking fraud, Chris Sullivan, Clifford Chance Report, criminal evidence, Derek Sach, FCA, Financial Conduct Authority, Fred Goodwin, GRG Action Group, Lawrence Tomlinson, Lloyds malpractice, Malpractice, RBS, RBS Action Group, RBS GRG, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
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…
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, 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, whistleblowing Tags: banking fraud, Chris Sullivan, Clifford Chance Report, criminal evidence, 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, whistleblowing
Posted on by whistleblower1967
Exclusive: Market figures say former RBS coterie carry disproportionate weight in sector’s dealings with the Government James Moore Associate Business Editor @TheIndyBusiness Friday 5 February 2016 “We don’t need smaller versions of the same toxic banking culture, which refuses to act in the interests…
Read MoreCategory: All Banks, Bank Crime, Caught telling lies, Financial Conduct Authority, Fred Goodwin, GRG, Malpractice, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Top Stories, Treasury Select Committee Tags: banking fraud, Chris Sullivan, criminal evidence, Derek Sach, FCA, Financial Conduct Authority, Fred Goodwin, Lawrence Tomlinson, Lloyds malpractice, ROYAL Bank of Scotland
Posted on by whistleblower1967
Campaign created by Scott Simpson 10-1-2016 TO: GEORGE OSBORNE Restart the Financial Conduct Authority Investigation into Banking Culture Why is this important? We The TAXPAYERS Need to Change UK Banking Culture and STOP Product Mis-selling, Dodgy Loans, LIBOR Rigging and Huge…
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: Barclays malpractice, Chris Sullivan, Clifford Chance Report, criminal evidence, Derek Sach, 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
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
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
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