Tag Archives: fraud

SFO to “Vigorously Pursue” Investors Who Benefit From Illegal Company Dividends

by Francis Kean, January 13, 2012 | Posted in Directors & Officers

A warning issued by the UK’s Serious Fraud Office (SFO) yesterday has left investors quaking in their boots. As reported in the Financial Times today, the SFO has for the first time won a Civil Recovery Order under The Proceeds … Continue reading → Continue reading →

5 Financial Services Stories You May Have Missed – Run-on Sentences

by Richard Magrann-Wells, September 23, 2011 | Posted in Financial Services

Below are news stories from the week that were easy to miss, but may have some lasting impact -- featuring Galleon, Lloyd's, Madoff, Goldman, and LaSalle Bank. Continue reading → Continue reading →

5 Financial Services Stories You May Have Missed — And a Rogues Gallery

by Richard Magrann-Wells, September 21, 2011 | Posted in Financial Services

We've rounded up the top five recent news stories on the world of banking that were easy to miss, but may have some lasting impact. Continue reading → Continue reading →