11/29/2007
Ex-Morgan Stanley analyst jailed for tax fraud
A former investment banking analyst working for Morgan Stanley in the UK faces up to 4½ years’ jail for grand larceny
Know more
14:16 Posted in UK | Permalink | Comments (0)
11/27/2007
US obtains Swiss records and flies in British witness in BAE investigation
08:45 Posted in UK | Permalink | Comments (0)
11/23/2007
Solicitor 'helped convict to launder £28m'
A corrupt solicitor allegedly helped to launder £28m of "dirty money" from a bootlegging empire run by a jailed gangster from his cell
Know more
17:11 Posted in UK | Permalink | Comments (0)