Seven social media influencers, including ex-TOWIE and Love Island stars, have been sentenced at Southwark Crown Court for their role in the promotion of an unauthorised foreign exchange trading scheme. Here’s the word from the […]
Here are some thoughts from Northdoor, after a recent compliance issue on sanctions; The £160,000 fine against Lloyds Banking Group shows how small data discrepancies can undermine sanctions screening and why financial institutions must adopt […]
The latest from the FCA for you; The Financial Conduct Authority (FCA) has fined 2 former finance directors for their part in misleading statements being issued by Carillion plc. Richard Adam and Zafar Khan were […]
The latest HSE case report for you; A building company has been fined after an employee was crushed to death when a 1.8m high retaining wall collapsed onto him. Gary Anstey, 57, from Bristol, was […]
The latest case report from the HSE for you; A company has been fined £133,000 after a man was left seriously injured when he fell through a barn roof in Southampton. The 37-year-old from Bursledon […]
The latest case report from the HSE for you; A father-of-three was left paralysed from the chest down after falling through a ceiling at a house renovation in Derbyshire. Chesterfield builder Andrew Clifford remained lying […]
The latest case report from the HSE for you; A company has been fined £80,000 after an employee sustained a fractured skull at its site in Glasgow. In addition to a fractured skull, the worker […]
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 […]
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