City firms reported a 72% surge in non-financial misconduct complaints over the last three years following a string of high-profile...
Articles by Jonathan Browning
Softbank Group Corp., facing a $440 million lawsuit from Credit Suisse, said the bank was to blame for some of...
Hundreds of UK banks, brokers and insurers missed a deadline to respond to the financial watchdog’s survey on sexual harassment...
Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion...
Two of Crispin Odey’s alleged victims have filed a lawsuit against the hedge fund manager and his eponymous former firm....
Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of...
Marsh & McLennan Cos.’s reinsurance broker sued a London rival, saying it secretly planned an unethical “raid” of 38 people...
Shell Plc won a bid to limit a British lawsuit over an oil spill off the coast of Nigeria after...
Santander UK Plc was fined 拢108 million ($132 million) by the UK financial watchdog over repeated anti-money laundering failures that...
Credit Suisse Group AG cleared the first hurdle toward kick-starting a long-awaited $440 million lawsuit against SoftBank Group Corp. stemming...