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Financial Crime UK
Letters: don’t blame us retirees for the shortfall | Pensions
Will Hutton puts retirees in the same bag, likening us all to a wealthy elite (“Ending the pension lockdown is a start, but there is no easy fix to the yawning generation gap,” Commentary). We are not all rich with the benefits offered…
FINRA hits Laidlaw & Co. with $ 1.5 million fine, suspends CCO
Law360 (July 16, 2021, 5:59 p.m. EDT) - The Financial Industry Regulator has fined London-based broker Laidlaw & Co. (UK) Ltd. $ 1.5 million. - and suspended its chief compliance officer - for a series of alleged violations…
Cryptocurrency: £ 300million Seizure Sends Clear Message to ‘Bad Players’ | United…
Dogecoin: expert discusses Elon Musk's tweetsAlexandra Clark, saleswoman of digital trading platform GlobalBlock, speaking after police revealed they had seized a total of £ 294million in digital cash following two separate raids in the…
In which area of criminal law are amici most often on the winning side (part 3 – 2010-2020)?…
United States: In which area of criminal law are amici most often on the winning side (part 3 - 2010-2020)?…
Deptford bank employee jailed after £ 74,000 fraud
A former bank worker who fraudulently stole more than £ 74,000 from members of her own family has been jailed.
She was sentenced to an additional 12-month jail term running concurrently on another count of fraud…
Ugandan bank hits ex-executives with $ 211 million corruption lawsuit
Law360, London (July 12, 2021, 7.47 p.m. BST) - Shareholders in a bankrupt Ugandan lender have filed a $ 211 million fraud complaint in London accusing a rival bank, its executives, a UK government-backed financier and other…
Children drawn into crime due to school closures
Figures from the National Referral Mechanism, which show the number of children dragged into modern slavery by county drug gangs, also show a 61% increase in the 12 months since the start of the pandemic. , compared to the previous…
Digital Payment Request Drives PropTech Upgrade
There's a reason paper checks have been around so long for multi-family property management companies, and it's not just because the platforms they use to collect tenant payments have barely been. upgrades in recent decades.
In addition…
Loadchief talks about payments from independent contractors
The proliferation of the odd-job economy and dramatic changes in the expectations of professionals for their own career paths have started to carve out more space for the independent entrepreneur - and for the regulations that surround…
MEPs call on UK to halt ‘secret’ Gulf funding programs
British MPs have called on the government to suspend 'secret' multi-million pound funding programs for the oil-rich Gulf which they say could put the UK at risk of complicity in human rights abuses by Saudi Arabia and…