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investigations

hmrc

HMRC investigations into underpaid ‘sin taxes’ yield £1.6 billion

29/03/2016(0)
6% more than the £1.5 billion raised last year According to our research, HMRC investigations into underpayments of ‘sin taxes’ on cigarettes, alcohol yielded £1.63 billion in extra tax ... Read More
vgenopoulos

Vgenopoulos: there’s no point in Cyprus continuing to investigate me

25/02/2016(0)
There are no ongoing investigations in Greece into allegations of wrongdoing by former Laiki Bank strongman Andreas Vgenopoulos, and such investigations in Cyprus have no point, the embattled financier ... Read More
fraud - red stamp

Investigation on Behalf of Money transfer firm Xoom

13/01/2015(0)
Latest news on Money transfer firm Xoom fraud Glancy Binkow & Goldberg LLP announces that it is investigating potential claims on behalf of shareholders of Xoom Corporation (“Xoom” or ... Read More
china-manufacture

No Longer Business as Usual in China

10/11/2014(0)
With heads of state and corporate chieftains in Beijing for a major economic summit meeting this week, China’s increasing economic nationalism is expected to be heavily debated. China is ... Read More
HSBC-Europe

Sterling Lads Chats Show FX Traders Matching Fix Orders

30/10/2014(0)
“Any fix quid?” a currency trader at Barclays Plc asked a counterpart at HSBC Holdings Plc at 2:25 p.m. on June 23, 2011. “Get 50 cable on fix,” he ... Read More
banks1

Banks face intensified sanctions probes in U.S.

10/07/2014(0)
Following BNP Paribas’ record $8.9 billion in penalties for violating U.S. economic sanctions, federal and state authorities are intensifying investigations of other foreign banks over signs of similar infractions. ... Read More
ASIC_regulator

Former investment manager jailed

27/06/2014(0)
The Australian Securities and Investments Commission (ASIC) has published the following announcement after a series of investigations: A former investment manager with links to the failed firm Trio Capital ... Read More
U.S. Congress in Washingto

U.S. authorities reportedly investigating Bitcoin businesses for connections to Silk Road

21/05/2014(0)
Wall Street Journal reports that U.S. authorities are apparently renewing investigations into Bitcoin businesses and any potential connections to criminal activity. Specifically, renewed interest has surfaced in who else ... Read More
HMRC1

HMRC doubles Gift Aid investigations

24/04/2014(0)
THE NUMBER of investigations undertaken by HM Revenue & Customs into Gift Aid claims more than doubled over the past year, raising an additional £6m. Figures obtained by Top ... Read More
Legal-Big-logo

Former Deutsche Bank Salesman Admits Bribery in Tokyo

22/04/2014(0)
Former Deutsche Bank AG (DBK) salesman Shigeru Echigo admitted to bribery charges in Tokyo and said he acted on instructions from his managers, as authorities push brokerages to be ... Read More
Broker Cyprus TopFX