UK Pensions losing £6bn a year to fraud The UK’s pension sector faces a “critical risk” from fraud, and is currently losing upwards of £6bn every year, according to national audit, tax, advisory and risk firm Crowe. March 5, 2020
Regulatory/Topical UK Key players in Barclays saga: Some of the most senior officials at Barclays Bank were involved in attempts to raise £11 billion March 5, 2020
AML Financial Crime Bribery Data Governance Tax Evasion UK United States Bank watchdog asks PwC to probe Goldman reporting February 26, 2020
Cyber Security Data Governance Europe Regulatory/Topical Sanctions UK FCA admits revealing confidential details of 1,600 consumers February 26, 2020
AML Financial Crime Bribery Cyber Security Data Governance Europe Regulatory/Topical Sanctions UK FCA has not brought a single prosecution under new anti-money laundering powers February 26, 2020
Europe Markets UK Uncategorized Meet Collector Robert Tibbles, Who Snapped Up a $1,000 Damien Hirst Work in 1989 That Could Soon Sell for $2.3 Million February 19, 2020
