An opposition minister who has frequently embarrassed the Labour government by disclosing information that the govermnent has tried to keep secret has been arrested, his homes in London and Kent and his office in Parliament have been raided by f...
Fraud: all aboard for the Aussie 419 express
The announcement this week that there are AUD500 million lying unclaimed will cause an immediate rash of "Nigerian Scam" letters, says The Anti Money Laundering Network.
A bright spot in a difficult day
There is not a lot to find amusing about the current news, but there is a little light relief by playing with languages. Let's start saying "red lorry, yellow lorry, red lorry, yellow lorry" then move on to a fascinating story.
Internal Threats: Isreali company sues former manager
A US listed holding company for interests in Israel is suing the former manager of its supermarket chain alleging he acted against the interests of the company for personal gain.
Markets: regional pressures reveal regional results
Markets behaved strangely yesterday as they were split on an Anglo-Saxon / Oriental divide.
Irritated by the refusal of the Myanmay Junta to allow relief into the areas of the country badly affected by a cyclone that killed an estimated...
Statement by The Financial Crime Forum
The following statement is published today by The Financial Crime Forum, a sister division to The Chief Officers' Network which will shortly host...
Korea: Samsung's Lee says goodbye
Samsung's boss is leaving amid allegations of corruption.
Business: McCartney divorce brings hope to super-wealthy
The big news in London's High Court today is that if you are an honest businessman and your wife is a scheming gold-digger, you won't have to han...
HR: loyalty to a higher ideal
When the UK government, in the face of the wishes of the majority of the British people (according to a BBC poll) went into Iraq, and despite the...
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