The UK Serious Fraud Office has charged four people, including a former chief financial officer, with fraud over the collapse of Britain s Patisserie Valerie chain of high street bakeries. . -September 13, 2023 at 09:39 am EDT
- MarketScreener
Sanjay Shah, a British hedge fund trader accused of masterminding a $1.8 billion dividend-tax fraud, is attempting to overturn a decision to extradite him from Dubai to face criminal charges in.
A former Barclays director who was fired for sexual harassment has lost an employment lawsuit against the British bank in which he sought nearly 600,000
Britain s markets watchdog
said on Wednesday it was determined to tackle complex and often
sensitive cases involving non-financial misconduct and would
unveil guidance on diversity inclusion in the.
Barclays on Wednesday won a UK Supreme Court appeal that turned on the extent of banks' duties to protect customers from fraudsters, in a closely watched