A former National Crime Agency official pleaded not guilty to fraud charges on Thursday — allegations that he lied about being an intelligence analyst for Britain's spy agency when he applied for a senior position in the U.K.'s maritime security service.
A former National Crime Agency official pleaded not guilty to fraud charges on Thursday — allegations that he lied about being an intelligence analyst for Britain's spy agency when he applied for a senior position in the U.K.'s maritime security service.
Prosecutors dismissed a former Janus Henderson analyst's claim he had not disclosed trades allegedly made with insider information because he regarded his employer's trading compliance policies to be "window dressing," saying on Thursday that the "simple explanation" was that he had wished to keep them secret.
The ruling in April by the U.K. Supreme Court on the legal definition of a woman will compel employers to rethink much more than who uses what toilet, lawyers say.
A former solicitor who duped more than 300 clients over three years into paying more than £160,000 ($213,000) into her personal bank account rather than to her firm has been jailed for two-and-a-half years, police have said.
Crypto-asset company BTCMining has been shut down by a court in England after complaints from across the globe that it did not pay out their returns, according to the Insolvency Service.
A solicitor asked the Court of Appeal on Thursday to strike out references to his being "greedy" and "corrupt" in a judgment over a fraudulent arbitration award against the Republic of Nigeria, arguing that these comments breached his due process rights.
European consumers are prepared to avoid American goods for the long term, following the impact of tariffs imposed by the U.S. administration, according to a survey by the European Central Bank.
Companies offering international money remittance and cross-border payment services often fail to explain their fees clearly and should consider making improvements under the Consumer Duty, the Financial Conduct Authority said Thursday.
While recent arguments before the U.K. Supreme Court in a consumer test case on motor finance commissions reveal the court’s take on several points argued, application of the upcoming decision will be both nuanced and fact-sensitive, so market participants wishing to prepare do not have a simple task, says Tom Grodecki at Cadwalader.
