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MPs demand radical overhaul of laws to protect whistleblowers.

MPs demand radical overhaul of laws to protect whistleblowers.
Employees who speak out about wrongdoing often suffer mental trauma, damage to careers and end up landed large legal bills, report finds.MPs are calling for a “radical overhaul” of whistleblowing laws to protect people who uncover serious wrongdoing ...

Government criticised for giving banks key oversight role over fraud and money laundering ...

Government criticised for giving banks key oversight role over fraud and money laundering policy
'Corporate capture': HSBC, RBS, Barclays, Morgan Stanley and banking lobby group UK Finance have been given places on board which sets priorities for combating economic crime.Government plans to combat money laundering, fraud and other economic ...

France passes tax on tech giants despite US threats

France passes tax on tech giants despite US threats
France has approved a digital services tax despite threats of retaliation by the US, which argues that it unfairly targets American tech giants.The 3% tax will be levied on sales generated in France by multinational firms like Google and Facebook. The French ...

Man jailed for laundering more than £10m through Jewish charity

Man jailed for laundering more than £10m through Jewish charity
Met discovered Edward Cohen also sold counterfeit erectile dysfunction and slimming pills.A man has been jailed for almost 10 years for selling counterfeit erectile dysfunction and slimming pills and laundering more than £10m through bank accounts linked to a ...

Facebook's Libra cryptocurrency 'poses risks to global banking'

Facebook's Libra cryptocurrency 'poses risks to global banking'
Move could affect competition and data privacy, warns Bank for International SettlementsFacebook’s plan to operate its own digital currency poses risks to the international banking system that should trigger a speedy response from global policymakers, ...

Who's behind the blog

Who's behind the blog

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