The Serious Fraud Office (SFO) has decided to continue its investigation of alleged corruption at Alstom as a major transatlantic takeover battle...
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The financial services sector is to be subject to further scrutiny, following the Government’s announcement of a review into the way wholesale...
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UK based broker ICAP has been sent a Statement of Objection by the European Commission for suspected participation in several cartel infringements...
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Siobhain was asked to comment on the FCA’s proposed fine against former Deutsche trader, Christian Bittar:
This isn’t surprising because the FCA...
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London's foreign exchange market faces Government regulation, according to widespread media reports first made public by the BBC.
Foreign exchange,...
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The Serious Fraud Office has recently reported the conviction of two men for their part in what is believed to be the largest boiler room fraud ever...
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