Legal
Ex-StanChart Private Bank head charged with bribery
A former private banking head at Standard Chartered Bank in China has been charged by Hong Kong’s Independent Commission Against Corruption (ICAC) this week with accepting a bribe.
Police officer sacked for investment fraud
A London police officer has been convicted of investment fraud and dismissed by the Metropolitan Police Service for gross misconduct.
Tax & Regulation | 4 Dec 17
Man arrested amid police and FCA probe into wealth firm
A boutique UK home counties wealth manager has become the focus of a joint investigation by the City of London Police and Financial Conduct Authority (FCA).
Police warn on equestrian fraud
Horse racing enthusiasts have been warned to be on the outlook for potential investment fraud in the equestrian community by Action Fraud.
Jail term for ex-insurance worker in £280k fraud
A former employee of RSA Insurance Group has been jailed, while his accomplice received a suspended sentence, after they pleaded guilty to a number of fraud offences.