I have been invited on a rather unusual tour of London. It starts very close to the Houses of Parliament but neither Westminster nor Buckingham Palace are on the itinerary. Instead we are being asked to look out for a different kind of landmark, an apartment that takes up two floors in a grand building near the Ministry of Defence. Read More
The Director of the Serious Fraud Office has today closed the SFO’s investigation into allegations of fraudulent conduct in the foreign exchange market (Forex). This decision follows a thorough and independent investigation lasting over one and a half years and involving in excess of half a million documents. Read More
Damian Clarke, a former equities trader at Schroders Investment Management Limited, pleaded guilty at Southwark Crown Court to nine counts of insider trading. He will be sentenced on 13 June 2016. Read More
LONDON - Sarfraz Merchant, who levelled serious allegations against Muttahida Qaumi Movement (MQM) leaders including London-based party chief Altaf Hussain, has agreed to visit Pakistan for recording his statement. Read More
BUCHAREST, Romania (AP) - Anti-corruption prosecutors have charged one of Romania's richest businessmen with money laundering and abusing his position as a chief executive of a leading insurance company. Read More
Deutsche Bank, the German lender that has paid more than $9 billion in fines and settlements since the financial crisis, expects to resolve the largest of its legal cases in coming months, co-chief executive officer John Cryan said. Read More
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