Weavering Capital Boss Magnus Peterson Pleads Not Guilty in London Fraud Trial
Weavering hedge fund founder Magnus Peterson's trial expected to last 12 weeks.
JPMorgan and HSBC Traders Suspended or Fired Amid FX Fixing Scandal
HSBC's Serge Sarramegna and Edward Pinto and JPM's Richard Usher is said to be in the spotlight
FX Fixing: UBS Warns of Penalties as Watchdog Settlement Talks Start
Switzerland's biggest bank is in talks over settling FX market manipulation allegations
Libor and FX Fixing: SFO Pleads for Extra Financial Scandal Investigation Cash
The fraud investigators want the government to improve its budget by 50%.
GSK's China Consumer Healthcare Unit was Probed by US Authorities
GSK in 2012 conducted focused investigation into specific people and suppliers in China in connection with US probe.
Serco's Former UK Boss Jeremy Stafford Joins John Menzies
Stafford left embattled security group Serco in November 2013 following the tagging scandal.
Britain's 'Wolf of Wall Street' £70m Share Scam Trader Jon Emery Fined Just £150,000
Emery was ordered to pay £154,412 within six months or face another two and a half years in prison
HSBC Faces $250m US Lawsuit for 'Ignoring Signs of Fraud of Late David Elias'
Bank allegedly ignored warnings that late entrepreneur David Elias was committing fraud through investment vehicle.
G4S Stages Recovery With Earnings and Contracts Boost
Pre-tax profits were up by 6.3% for the company.
GlaxoSmithKline Faces Fresh Bribery Allegations in Syria
Company allegedly paid bribes to doctors and officials in cash and kind.
Dark Pools: Hong Kong Regulator Probes Controversial Trading Arenas After Barclays US Backlash
Hong Kong Securities and Futures Commission warns banks over dark pools.
SFO Pays Robert Tchenguiz £1.5m in Damages After Collapsed Fraud Investigation
UK's Serious Fraud Office has already paid his brother Vincent Tchenguiz £3m in damages.
SFO to Pay £6m over Botched Vincent Tchenguiz Arrest
Serious Fraud Office reaches Tchenguiz settlement.
SFO Presses Criminal Charges Against Alstom UK Unit with Conspiracy to Corrupt
Alstom is a manufacturer in the rail, power and electricity transmission sectors
Capita Sees Profit Spike After Scandals Engulf Rivals G4S and Serco
Outsourcing giant reports 16% jump in profit before tax for first six months of 2014.
Bankers Accused of Libor and FX Fixing Are 'Scapegoats' Going Unheard
It's important to shine a spotlight on the victims of financial scandals that continue to go unheard
FX Fixing Scandal: SFO Launches Criminal Investigation
The Serious Fraud Office finally confirms the its probe into the $5tn a day market
FX Fixing Scandal: SFO Launching Probe in July
The Serious Fraud Office is tipped to be opening an investigation
Former GlaxoSmithKline China Staff Seek Compensation for Unpaid 'Expenses'
GSK embroiled in corruption scandal after China bribery allegations.
Britain's SFO Arrests Airbus Staff Over Alleged Saudi Corruption
FT reported that SFO questioned four former and current employees at Airbus's Saudi Arabian unit.
UK Government Outsourcing Doubles Despite G4S, Serco and Atos Scandals
Outsourcing under fire, but coalition government increases value of contracts to near £88bn.
Graduates Face Jail for CV Lies, Warns Fraud Watchdog
The CIFAS says lying on your CV should not be seen as harmless.
HP Settles Three Lawsuits Over Autonomy Acquisition
HP now eyes claims against former Autonomy CEO Michael Lynch and former CFO Shushovan Hussain.
Ex-GlaxoSmithKline Boss Mark Reilly's Sex Tape Sparked China Bribery Probe
GSK confirmed the existence of the tape on 29 June but did not disclose details.
UBS Belgium Chief Marcel Brühwiler Detained Over Multi-Billion-Euro Tax Evasion Scheme
Marcel Brühwiler allegedly helped wealthy Belgians dodge taxes.
Libor Fixing Scandal: European Commission Names Icap in Yen Rate Fixing Probe
The European Commission voiced concerns over the role the interdealer broker played in the scandal
Lloyds Ends Senior Trader's Suspension Amid FX Fixing Scandal
Markets mull over the identity of the trader, which is tipped to be Martin Chantree
FX Fixing Scandal: David Green Reveals SFO Examining Complex Data for Fraud
However, the Serious Fraud Office has not yet launched a criminal investigation
GlaxoSmithKline Makes $105m Settlement With US States Over Illegal Marketing
GSK was accused of mis-promoting asthma medication Advair and anti-depressants Paxil and Wellbutrin.
GSK Under Criminal Investigation by UK Serious Fraud Office
UK's largest pharmaceuticals firm, GlaxoSmithKline, subject to probe of "commercial practices".