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Arrests made in major FSA insider dealing investigation

The Financial Services Authority (FSA) yesterday arrested eight individuals and executed search warrants across London and the South East in connection with a major ongoing investigation into insider dealing rings.

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06:58 Posted in UK | Permalink | Comments (0)


Irregular regulators

Prem Sikka today wrote an article that demonstrates that without better reform of the UK's political institutions for taming corporate power, a durable regulatory system cannot be developed.

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17:27 Posted in UK | Permalink | Comments (0)


HM Revenue & Customs against tax havens

HM Revenue & Customs has dramatically escalated attempts to compel banks to release the names of thousands of customers with offshore accounts as part of its fight against tax evasion despite fears that it may be overstepping its legal powers.

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07:42 Posted in UK | Permalink | Comments (0)