Tag Archives | compliance

Three convicted in Libor rigging trial

Shared from on 4 July 2016

Three former Barclays employees have been found guilty of rigging the Libor interest rate between 2005 and 2007.

Tags:

news

home

authbbc

...

Continue Reading

Banks’ crime fighters want to quit their jobs

Shared from on 17 November 2015

Most compliance, regulation and anti-money laundering officers want to change careers as they fear being jailed if other bankers break the rules

Tags:

bankers

finance
...

Continue Reading

Banks’ crime fighters want to quit their jobs

Shared from on 17 November 2015

Most compliance, regulation and anti-money laundering officers want to change careers as they fear being jailed if other bankers break the rules

Tags:

bankers

finance
...

Continue Reading

Lloyds dismisses eight staff over Libor

Shared from on 29 September 2014

Lloyds Banking Group has dismissed eight staff members following an investigation into the manipulation of some key interest rates set in London.

Tags:

compliance

fraud
...

Continue Reading

Scottish Power to pay customers £8.5m after Ofgem probe

Shared from on 22 October 2013

Scottish Power is to pay customers £8.5m after an investigation by industry regulator Ofgem into its doorstep and telephone selling.

Tags:

Continue Reading

Scottish Power to pay customers £8.5m after Ofgem probe

Shared from on 22 October 2013

Scottish Power is to pay customers £8.5m after an investigation by industry regulator Ofgem into its doorstep and telephone selling.

Tags:

Continue Reading

Scottish Power to pay customers £8.5m after Ofgem probe

Shared from on 22 October 2013

Scottish Power is to pay customers £8.5m after an investigation by industry regulator Ofgem into its doorstep and telephone selling.

Tags:

Continue Reading

Demand for IT staff lifts recruitment firm

Shared from on 27 September 2013

The City is in the midst of a hiring spree as banks beef up their IT teams to prevent another London Whale, the boss of recruitment firm Harvey Nash said today.

Tags:

recruitment

news
...

Continue Reading

Demand for IT staff lifts recruitment firm

Shared from on 27 September 2013

The City is in the midst of a hiring spree as banks beef up their IT teams to prevent another London Whale, the boss of recruitment firm Harvey Nash said today.

Tags:

recruitment

news
...

Continue Reading

Demand for IT staff lifts recruitment firm

Shared from on 27 September 2013

The City is in the midst of a hiring spree as banks beef up their IT teams to prevent another London Whale, the boss of recruitment firm Harvey Nash said today.

Tags:

recruitment

news
...

Continue Reading