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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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SFO rejects claim that it ignored tip-offs

The SFO recently asked the Treasury for £21 million to continue its current investigations Harry Wilson City Editor Published at 12:01AM, February 8 2016 A row has erupted between the Serious Fraud Office and one of London’s leading law firms…

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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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Whistleblower claims orders given to remove and delete from audit report

The Irish Times Sarah Bardon Fri, Dec 11, 2015, 01:02 PAC calls Central Bank to respond to allegations Sinn Féin deputy leader Mary Lou McDonald: told the PAC the former senior auditor has claimed his contract was not renewed by…

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The WhistleBlower That Couldn’t Be Silenced

The Inspirational Nicholas Wilson  http://nicholaswilson.com/    Banking and Finance  Katherine Griffiths Banking Editor Last updated at 12:01AM, December 9 2015 A whistleblower has alleged that it was unlawful for HFC, a subsidiary of HSBC, to levy a charge on the cost…

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Justice For Whistle-Blower

The Inspirational Nicholas Wilson http://nicholaswilson.com/ Must Read  http://fscc.gov.uk/wp-content/uploads/FCA00050-FD-final-03-12-15.pdf  

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Whistle-Blowers favour disclosing to SBCB rather than the FCA

http://www.sbcb.org.uk 06/09/2015 Designated Whistle-Blower Email. whistleblower@sbcb.org.uk Whistleblowing is important source of intelligence  Whistle-Blowers favour SBCB rather than the FCA for Shocking Disclosures SBCB is delighted to launch a designated whistle-blowing email address where those working in the financial sector can…

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RBS ‘stripped assets’ of struggling companies

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…

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Sir Robert Francis’ Review of Whistleblowing Processes in the NHS – Joanna Glynn QC

FEBRUARY 16, 2015 BY 1 CROWN OFFICE ROW Sir Robert Francis’ Review of Whistleblowing Processes in the NHS – Joanna Glynn QC      It has long been recognised that enabling healthcare professionals to              …

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