A London tribunal has refused to reconsider its decision to throw out a former JPMorgan lawyer's discrimination claim after ruling that she forged medical letters to postpone a hearing.
A London tribunal has refused to reconsider its decision to throw out a former JPMorgan lawyer's discrimination claim after ruling that she forged medical letters to postpone a hearing.
The government of Guernsey has floated a plan to open access to ownership data for companies and other legal entities registered on the island, in a bid to combat financial crime.
The Financial Conduct Authority started accepting applications on Monday from financial services businesses for permission to provide targeted support, which is investment advice aimed at groups of people with similar characteristics.
Cross-border customs and value-added tax fraud are reshaping the criminal landscape in the European Union, with such schemes generating an estimated €45 billion ($52.7 billion) in damage, according to a report published Monday by an independent prosecuting body.
An insurance broker and its sole director have denied owing a real estate investment company over a nearly £227,000 ($303,500) loan facility because no actual money was drawn down under the agreement.
A U.K. mortgage broker has denied liability in a real estate dispute at London's High Court over a £2 million ($3 million) claim from a company owned by former Manchester United footballer Scott McTominay.
HM Revenue & Customs collected almost £16 billion ($21.3 billion) in extra tax revenue from the biggest businesses in fiscal year 2024-25 after it took a stricter approach to compliance, the National Audit Office found.
The Pensions Regulator told pension providers Monday that any future default plans must take into account different patterns among modern savers to design smarter default strategies that could help workers achieve a sustainable income in retirement.
Bank of Ireland Group said Monday it has endorsed a share repurchase program of €530 million ($621 million), as the commercial lender reported a drop in its pretax profit.
Private equity firm Helios said Monday that it has made a firm offer to buy CAB Payments for $297 million, despite the cross-border payments business rejecting that amount in February.
Despite its recently launched anti-corruption strategy, the U.K. government appears to have little appetite in the short term to impose fully public ownership registers on the overseas territories, a position that will be welcomed by advisers and individuals, says Rupert Cullen at Allectus Law
