Attracting advisers this way was estimated to have cost True Potential up to £280mn a year had it continued with the practice, according to S&P. Analysts at the credit rating agency said in a recent ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

Adidas’ German headquarters were raided by criminal prosecutors and customs investigators this week as part of a multi-year ...

The Financial Conduct Authority has compromised on its ‘name and shame’ plans after receiving backlash and will take into ...

An investigation into "financial management considerations" at one of Northern Ireland's top grammar schools has been ...

Whistleblower awards are empirically proven to strengthen the fight against financial crime, according to a report released ...

Late last month the UK Financial Conduct Authority (FCA) published consultation paper CP24/2 Part 2, through which it is seeking views ...

THE hearing into the Premier League’s charges against Manchester City has concluded, according to reports. City were slapped ...

The UK's Financial Conduct Authority is scrutinising allegations that some former Credit Suisse employees shared confidential ...

The UK financial regulator said it will soften its plan to “name and shame” companies it’s investigating, giving firms 10 ...

The UK’s National Crime Agency said on Wednesday that its “Operation Destabilise” investigation centred on two companies — Smart and TGR — that acted as a financial hub for cash-rich global criminals ...

The boss of the Financial Conduct Authority (FCA) has defended the financial watchdog after it came in for stinging criticism ...