Starling Bank has been fined £29m for failings in financial crime systems, which saw the bank open 54,000 accounts for 49,000 high-risk customers between September 2021 and November 2023. This shocking figure comes at a […]
The latest case report from the HSE for you; A North London food manufacturer has been fined £150,000 for failing to prevent access to dangerous parts of machinery. The failings came to light following a […]
Latest update from the FCA; The Financial Conduct Authority (FCA) has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It also repeatedly breached a requirement not to open […]
The latest case report from the HSE; A manufacturing company has been fined £120,000 after a worker was killed after becoming trapped between two heavy steel beams. In May 2019, Steve Rooke, 55, was working […]
Latest case report from the Health and Safety Executive; A health board has been fined £180,000 after a patient died while being treated at a hospital. Colin Lloyd, 78, was brought to Raigmore Hospital, Inverness, […]
The latest from the HSE; A transport company has been fined £400,000 after one of its drivers was killed after being knocked off his trailer while loading and unloading it. On 16 November 2020, Robert […]
The City of London Police’s Insurance Fraud Enforcement Department (IFED) executed warrants across the country as part of a crackdown on travel insurance fraud across the country, resulting in seven arrests. Bogus travel sickness claims […]
The latest from the FCA; Sigma Broking Limited (Sigma) has been fined £531,000 for failing to make reports crucial in fighting potential market abuse and three directors have been fined amounts totalling over £200,000, two […]
Copyright © 2026 | MH Magazine WordPress Theme by MH Themes