Four men defrauded two investors out of millions of dollars in "too good to be true" get-rich-quick investment schemes involving financial products, a prosecutor said during the opening of a London trial on Monday.
Four men defrauded two investors out of millions of dollars in "too good to be true" get-rich-quick investment schemes involving financial products, a prosecutor said during the opening of a London trial on Monday.
A Brooklyn federal judge Monday teed up a midsummer trial for a former Goldman Sachs banker accused of violating the Foreign Corrupt Practices Act by bribing Ghanaian officials to secure a power plant deal.
The Financial Conduct Authority said Monday that investment businesses are failing to test consumers' knowledge adequately before selling them complex exchange-traded products without advice.
A tribunal has rejected a claim by a former chef that a food services company unfairly dismissed him over food hygiene failures that his employer said could have jeopardized a flagship client contract with Bank of America.
The organization behind the pensions dashboard project has set out plans to establish a working group to help private sector companies connect to the long-awaited system.
Millions of Britons are on course for retirement with significantly lower income than what the industry considers to be adequate, a pensions provider has said.
The Smarter Web Company PLC, which holds bitcoin as its primary reserve asset, said Monday that it plans to upgrade its listing to the main market of the London Stock Exchange from the Aquis growth market.
An ever-increasing number of initiatives on the European Union regulatory agenda, with simplification and consistent implementation being priorities, means financial services businesses with a footprint in the EU or seeking to establish one will face significant challenges and strategic opportunities, say lawyers at Taylor Wessing.
