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...Derogatory Terms As Data Shows 80% of Financial Professionals Stay Silent on Suspected Internal ...
WROC Rochester· 12 hours ago...Apple TV's The Big Conn, Sarah Carver and Jennifer Griffith, reclaim derogatory labels for...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 12 hours agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
Mastercard and Visa raising fees but not improving quality, watchdog warns
PA Media: Money via Yahoo Finance· 14 hours agoMr Hemsley said: “Should we...remedies would also increase transparency around Mastercard and Visa’s...
UK Fraud Proposal Has ‘Significant Problems,’ Minister Says
PYMNTS.com· 2 days agoA British treasury official has reportedly criticized proposed fraud reimbursement measures for...
Banking on sustainable finance for key business wins
Verdict via Yahoo Finance· 13 hours agoThe UK government estimates that to deliver on the UK’s net zero ambitions, through the late 2020s and 2030s, an additional £50-60bn...
UK Criminal Enforcement Update - Spring 2024 | JD Supra
JD Supra· 2 days agoFraud Office (SFO) has also reiterated his desire for the agency to bring the first prosecution under the new offence. The National Crime Agency (NCA), the UK< ...
Can romance scam victims get their money back?
BBC via Yahoo Finance· 4 days agoCarolyn Woods spoke to the BBC this week about her fears she will...notorious conman Mark Acklom. In 2019, he pleaded guilty to defrauding her in an...
UK cost-of-living crisis drives 118% increase in prepaid card use
Electronic Payments via Yahoo Finance· 5 days agoOnline Protection: UK 18 to 34s using prepaid cards (35%) are 75% more likely to use prepaid cards...
UK’s View Across The Pond At U.S. Whistleblower Program Success – Time To Incentivize Tipsters? | JD...
JD Supra· 6 days ago-based agencies, such as the Security and Exchange Commission (SEC). The confluence of legislative developments, remarks by the director of the UK’s Serious Fraud ...
What the papers say – May 22
Press Association News via AOL· 3 hours agoJust published: front page of the Financial Times, UK edition, Wednesday 22 May https://t.co/irxctcDaHP pic.twitter.com/6oFHaZRbsp — Financial& ...
