Legal
Four charged in £22m pension fraud investigation
They have been summoned to appear at City of London Magistrates Court on Monday 17 August
Best Practice | 16 Jul 20
CISI members team up with City of London Police
Volunteers will lend a hand to fight cybercrime and fraud
Aussie advisers to file class action against AMP
They claim the wealth firm did not give enough notice before writing down their client book values
‘Accidental Americans’ file discrimination lawsuit
They are being turned down when applying for bank accounts in France because of Fatca
Alternatives | 22 Jun 20
HSBC hit with £1.3bn lawsuit over film investment scheme
Over 370 investors allege private banking arm failed to trade or exploit Disney movie rights
