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Ladbrokes Coral fined £5.9m for ‘systemic’ failure to protect customers and prevent money ...

Ladbrokes Coral fined £5.9m for ‘systemic’ failure to protect customers and prevent money laundering
Gamblers allowed to deposit large sums over a number of years despite clear warning signs they may be addicted or using stolen funds.Britain’s biggest bookmaker, Ladbrokes Coral, has been hit with a £5.9m fine over “systemic” failure to protect vulnerable...

Amazon to pass cost of France's new digital tax on to French clients

Amazon to pass cost of France's new digital tax on to French clients
Amazon plans to pass on the costs of France’s new digital tax on internet giants to the businesses that use its Marketplace platform for finding customers, instead of taking the hit itself, the US online retailer said Thursday.The levy, approved last month, ...

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 ...

Who's behind the blog

Who's behind the blog

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