11/04/2012
Average Greeks are reeling under the strict austerity measures passed in order to balance the country's budget. Top earners, on the other hand, continue to evade the tax man. Most of the self-employed in Greece significantly underreport their earning
11/04/2012
The agreement, which is similar to deals already ratified by Austria and Britain
11/01/2012
JP Morgan is suing the former boss of Bruno Iksil, the trader nicknamed the London Whale because of the size of the bets he made in helping to rack up a $6bn (£3.7bn) loss at the bank.
11/01/2012
The money in question totals $736,060, according to court records.
11/01/2012
National Audit Office qualifies SFO's accounts over way Phillippa Williamson's voluntary redundancy was handled
10/31/2012
Two fresh inquiries into conduct are set to spark further fines, while third-quarter profits have been knocked by PPI mis-selling charge
10/31/2012
Law firm acquisition strengthens Private Client Service team
The division is headed up by Alexandra Bartrope, who specialises in Wills, Probate and Estate Administration and Trusts.
10/30/2012
It is believed that this is the first time that UBS has disclosed the investigation by MAS.
10/30/2012
Paris prosecutors opened a preliminary inquiry
10/30/2012
Kweku Adoboli, the UBS “rogue trader”, denied gambling away the bank’s money, claiming if his actions amounted to gambling then all investment banking was just a game of chance.
10/30/2012
‘Whistleblowing cases are becoming much more common and they can be hugely significant for companies; we have investigated cases where losses of up to £1 billion have been reported by a whistleblower.'
10/30/2012
Barclays, already rocked by an interest rate rigging scandal, unveiled two new US regulatory investigations into the bank's financial probity on Wednesday and said its profit was hit by charges for mis-selling insurance.
10/30/2012
Greek prosecutors say the more than 2,000 Greek names were given to Greece’s government by French authorities.
10/28/2012
“HMRC is under intense pressure from the Treasury to increase the tax yield for the Exchequer and they are increasingly resorting to unorthodox methods to get the job done, such as paying informers for tips that may lead to the opening of enquiries
10/28/2012
Mr Kallakis and his co-accused Alexander Williams are facing charges that they conspired to defraud AIB in Britain
10/28/2012
GFI analysed data filed with the International Monetary Fund on import and export prices.
10/28/2012
Lawyers for Guardian Care Homes are set to claim in court on Monday
10/28/2012
Three reviews commissioned by central bank in May are due to be published this week
10/28/2012
UBS AG and Royal Bank of Scotland Group Plc suspended more than three traders in Singapore as regulators investigating Libor-rigging turn their attention to the rates used to set prices on foreign exchange derivatives.
10/25/2012
"The IMA proposes the use of a reserve policy and three year forecasts. If adopted, our model would provide greater certainty to firms about future levies, smooth exceptional claims and ensure the right person pays."