Euro Exchange Securities UK Ltd., a British payments company, handled at least £2 billion ($2.7 billion) for a small group...
Articles by Lucca de Paoli and Donal Griffin
The UK’s audit watchdog is probing accountancy firms linked to Market Financial Solutions Ltd., the mortgage lender backed by multiple...
PIMCO and Legal & General Group Plc have been accused of placing “undue pressure” on property valuers in a bitter...
Standard Chartered Plc has settled an investor lawsuit worth £1.5 billion ($2 billion) over allegations it systematically breached sanctions against...
The director of a company at the center of a probe into the sale of counterfeit plane parts pleaded guilty...
The UK’s Financial Conduct Authority will consult on a redress scheme to guide firms on how they should compensate motor...
A group of lenders won a major reprieve in a pivotal UK car finance case, after the country’s top judges...
The former director of a firm at the center of a global investigation into bogus airplane parts was charged with...
UK fraud cops have charged an insurance broker with bribery, after a four-year probe into alleged corruption involving state-run insurance...
A US insurance firm with at least $2 billion in exposure to Thames Water Utilities Finance Plc is working with...