Manx Radio has reported: The Attorney General and the Deputy Assessor of Income Tax have appeared before magistrates in Douglas this morning. Stephen Harding and Colin Goodwin are
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If 20 people stole £750 million from HMRC why is no banker facing jail for handling their stolen money?
I’m on the World Service at 5.30 discussing HMRC’s “most wanted list”. One question I was asked during the pre-record session was “what would you
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Why I knew Standard Chartered was guilty
Last week I was heavily criticised for saying I thought Standard Chartered guilty as charged by New York. I was accused of trial by media;
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The amazing return from lobbying
Great analysis: Standard Chartered’s in-house lawyers are to blame for the ness it’s in
There’s a stunning analysis of the cause of Standard Chartyered’s woes in the FT this morning, by Frank Partnoy, a US professor of law. As he
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The US is rightly targeting the tax haven culture of the City of London
There’s much debate this morning on whether US regulators are deliberately targeting UK banks. Much of that debate is jingoistic. John Mann, a Labour MP has said
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Standard Chartered Bank was a “rogue institution”
This comes from the New York State Department report on Standard Chartered Bank (SCB): SCB intentionally withheld material information from New York and Federal regulators in
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Deloitte allegation suggest the era of market led regulation is over
The Deloitte link with Standard Chartered is being little noted, except by Reuters who have reported: Allegations that a banking unit of Standard Chartered Plc schemed
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Standard Chartered in a nutshell
The Standard Chartered story is everywhere this morning. And I know the case is not proven, but these things don’t go public until regulators are very
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