On May 20th 2015 the NYDFS (New York Department of Financial Services) fined Barclays $2.4 billion for a variety of wrongdoing in FX, and forced by the U.S. Department of Justice (DOJ) to plead guilty to Parent Level charges of criminality. It is important that EVERY UK banking customer reads Continue Reading
Treasury Select Committee Submission
As many of you will know the Treasury Select Committee (TSC) has issued a ‘call for evidence’ in respect to economic crime. I have today provided substantial evidence to the TSC in respect to the criminality and wrongdoing by Lloyds Banking Group and particularly their BSU and Board. Whilst I Continue Reading
