By continuing your visit to this site, you accept the use of cookies. These ensure the smooth running of our services. Learn more.


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)


US obtains Swiss records and flies in British witness in BAE investigation

US corruption investigators have gone behind the back of Downing Street to fly a British witness to Washington to testify about Saudi arms deals with the UK arms firm BAE Systems.

Know more

08:45 Posted in UK | Permalink | Comments (0)


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)