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Searching Content indexed under Financial Services by Emma Holmes ordered by Published Date Descending.
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Regulatory News - Serious Fraud Office Investigating FOREX Rigging
On 21 July 2014, the Serious Fraud Office opened a criminal investigation into allegations of fraudulent conduct in the foreign exchange (Forex) market.
UK
30 Oct 2014
2
Court Rules That A Lender Owes A Duty Of Confidentiality To Its Borrowers, And Should Be Held Liable For Damages In The Event That Such A Duty Is Breached
Primary defaulted on its obligations under the Agreement. RBS consequently instructed KPMG to conduct an independent business review of Primary, known as the "Medway Reports".
UK
28 Oct 2014
3
High Court Grants Norwich Pharmacal Relief Against Foreign Banks
A worldwide freezing order was issued against Mr Nemni’s assets and steps were taken to discover the identification and location of any bank accounts.
UK
28 Oct 2014
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