Argentine prosecutors investigate death of soccer star Maradona November 29, 2020 By Jorge Otaola and Ramiro Scandolo BUENOS AIRES (Reuters) – Argentine justice officials on Sunday seized medical files from the doctor of Diego Maradona as part of their investigation into the recent death of the soccer star. Maradona died at age 60 on Wednesday after a heart attack. The search order was requested by prosecutors [...]
UK and US close diplomatic immunity loophole used in Harry Dunn case July 22, 2020 UK and US officials have struck a deal to amend the “anomaly” that allowed Harry Dunn’s alleged killer Anne Sacoolas to claim diplomatic immunity following his death in a road collision last year, the foreign secretary has said. Dominic Raab this morning said changes had been made that would “see justice done” if another family [...]
JP Morgan agrees to pay $920m over US probe into market manipulation September 29, 2020 JP Morgan Chase & Co has agreed to pay more than $920m and admitted wrongdoing over a US investigation into market manipulation over its trading of metals futures and Treasury securities. The investment bank will pay $436.4m in fines, $311.7m in restitution and more than $172m in disgorgement, according to the Commodity Futures Trading Commission. [...]
Doner kebab top of the list for convicted Libor-rigger Tom Hayes after he’s freed from jail January 29, 2021 Doner kebab top of the list for convicted Libor-rigger Tom Hayes after he's freed from jail
Boris Johnson’s ‘tough on crime’ rhetoric won’t make our streets any safer August 15, 2019 Boris Johnson’s criminal justice announcements this week are red meat for disillusioned voters. Having fallen off the radar in the past five years, people are now more concerned by crime than any issue other than Brexit – and it happened on the Tories’ watch. Bad news for the party of law and order. Ever the [...]
Goldman Sachs to pay $3bn to settle charges over role in 1MDB scandal October 22, 2020 Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) to settle a probe into its role in Malaysia’s 1MDB corruption scandal, drawing a line under a saga that has dogged the bank for years. The settlement resolves a probe led by US authorities into the bank’s role in underwriting three bond offerings in 2012 and [...]
HSBC chiefs to face MPs’ questions over Hong Kong protesters’ frozen accounts January 22, 2021 Two HSBC executives are set to face questions from MPs next week over the bank’s stance on Hong Kong, amid mounting pressure to reverse a decision to freeze the accounts of pro-democracy activists in the region. HSBC faced backlash last summer after it issued a statement in favour of a new National Security Law in [...]
Trader convicted of rigging Libor to be released from prison in January November 2, 2020 Tom Hayes, a former UBS and Citigroup trader convicted of rigging the Libor benchmark, is to be released from prison in January after more than five years. Hayes, who was convicted of rigging the London interbank offered rate (or Libor) in 2015, will be released on 29 January, according to his lawyer. The 41-year-old has [...]
Protecting residents, workers, visitors, and businesses in the famous “Square Mile” is the mission for the City of London Police August 24, 2021 The Greater London area is a sprawling metropolis, with a population of more than 14 million. But the City of London itself is just 1.12 square miles with about 8,000 residents. Known as the “Square Mile,” the City is London’s primary business district and a major financial centre that’s home to the Bank of England [...]
Out of the prison cell, into the workplace June 25, 2019 Crime is a top tier political issue for members of the public, but it has barely featured in the race for Number 10 Downing Street. Beyond the popular but reactive refrain of putting more bobbies on the beat, Boris Johnson and Jeremy Hunt have so far failed to spell out how they would curb rising [...]