
Financial regulation


HSBC says US officials will dismiss criminal charges against it

Fake pants worth £1.5m seized in Christmas counterfeits crackdown

Emission cheats, tax leaks and number fibs: A look back at 2017's financial fiascos

Bank of America teller stole $160,000 from customer accounts
Dec 5, 2017
By Associated Press

Ireland to start collecting €13bn in tax from Apple amid legal tussle with EU

US senate passes controversial tax bill as Donald Trump claims victory

Rail industry welcomes government plans to reverse Beeching cuts
Nov 29, 2017
By Karthick Arvinth

Vince Cable accuses government of 'dragging its heels' in fight against tax avoidance

Mitsubishi Materials faked data scandal lands another blow to Japan Inc
Nov 24, 2017
By Associated Press

Beware 'fake news' but 'fake data' is as big a threat to economic stability, warns ECB

Pharmaceutical giant accused of overcharging NHS with 6000% price increase for thyroid drug
Nov 22, 2017
By Karthick Arvinth

Letting Equatorial Guinea's Teodorin Obiang off lightly for corruption sends out the wrong message
Nov 21, 2017
By Martin Kenney

Colorado fines Uber $8.9m for allowing drivers with felony convictions

Fiat Chrysler and auto safety group row over minivan recall
Nov 20, 2017
By Staff Reporter

Indian tycoon exiled in UK says laundering allegations against him are 'fabricated'
Nov 20, 2017
By Associated Press

HSBC parts with €300m to settle French tax avoidance probe

Catholic order admits past offshore holdings in tax havens
Nov 14, 2017
By Associated Press

European Union moves to ban manufacturers from selling arms to Venezuela
