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Brexit: MPs try to limit government's no-deal financial powers

Brexit: MPs try to limit government's no-deal financial powers
MPs who do not want the UK to leave the EU without a deal are trying to limit the government's financial powers in the event of a no-deal Brexit. The House of Commons will vote shortly on a cross-party amendment to the Finance Bill, which enacts the Budget. ...

Danske Bank, ex-CEO are sued in U.S. over money laundering scandal

Danske Bank, ex-CEO are sued in U.S. over money laundering scandal
NEW YORK (Reuters) - Danske Bank A/S and four former top executives were sued on Wednesday by a U.S. shareholder that accused Denmark’s largest bank of defrauding investors and inflating its share price by hiding and failing to stop widespread money laundering...

Fraud trial of former Barclays bosses puts SFO under scrutiny

Fraud trial of former Barclays bosses puts SFO under scrutiny
A long-awaited fraud trial of four former Barclays executives will begin this week over charges related to a £12bn rescue package secured from investors including Qatar at the height of the financial crisis. The court case brought by the Serious Fraud Office ...

Ex-Credit Suisse bankers arrested over '$2bn fraud scheme'

Ex-Credit Suisse bankers arrested over '$2bn fraud scheme'
Three former Credit Suisse bankers have been arrested over their alleged role in a $2bn (£1.5bn) fraud scheme connected to firms in Mozambique, according to US authorities.The men have been released on bail in London while the US seeks their extradition. The ...

Google shifted $23 billion to tax haven Bermuda in 2017: filing

Google shifted $23 billion to tax haven Bermuda in 2017: filing
AMSTERDAM (Reuters) - Google moved 19.9 billion euros ($22.7 billion) through a Dutch shell company to Bermuda in 2017, as part of an arrangement that allows it to reduce its foreign tax bill, according to documents filed at the Dutch Chamber of Commerce. The...

Who's behind the blog

Who's behind the blog

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