• Search:






Legal Professional: English lawyer struck off for land-banking scam

12. December 2011

An English solicitor has been struck off the Roll following "gross recklessness." He acted in a land-banking scam.

F1: Renault to Petrov and Senna: Good luck and goodbye

9. December 2011

Renault, which next year will be known as Lotus Renault GP despite Group Lotus having only a funding role, has confirmed its driver line-up for 2012. Petrov and Senna are out. Raikkonen and Grosjean are in.

Doing business in... USA's SEC announces new rules for foreign issuers

9. December 2011

The USA's Securities and Investment Commission announced yesterday that, with immediate effect, it will modify the way it assesses non-public submissions by foreign issuers. Full statement below.

PublicHealth: Chocoate is as good as exercise - not

9. December 2011

A study that says that there is evidence that eating dark chocolate is as good for you as exercise has been reported in a misleading manner, says the UK's National Health Service writing as NHS Choice.

Public Health: US Health Secretary bans OTC morning after pill

8. December 2011

The USA's Health and Human Services Secretary Kathleen Sebelius has over-ruled a Federal Drugs Administration (FDA) decision to allow the sale of a controversial drug from pharmacies and without the intervention of medical care.

Internet: another bank fraud shows why Nominet is right

7. December 2011

Another phishing attack on the customers of UK bank LloydsTSB shows why the UK's lead domain authority is right to seek strong powers and why those who oppose its plans are wrong.

Taxation: UK Treasury forces businesses to use the internet

7. December 2011

If you are a small business and don't have a computer or internet access, obviously, you can't read this. You can't fill in on-line forms and you can't use on-line banking. But you can still pay your taxes, right? Wrong. As from April 2012, the UK Treasury's Revenue and Customs department will no longer accept any paper returns or manual payments for Value Added Tax.

The Risk Professional: Forum - AML/CFT Risk in Mobile Payments, e-Payments, Kiosks and Payment Cards

6. December 2011

It's "The Bank in Your Pocket." Payment cards, e-Payments, Mobile Payments and Kiosks all create specific risks of money laundering and terrorist financing. The Financial Crime Forum's ASIA PACIFIC FORUM 2012 will take place in Hong Kong and address all these inter-connected technologies and risks.

The Risk Professional: Good Samaritan reveals risk of industrial espionage on flights

29. November 2011

The actions of a witness to alleged possession by a fellow passenger of child pornography on a Delta Airlines flight yesterday are laudable. But they reveal the very substantial risk of real-time industrial espionage or even insider dealing where executives read confidential documents in public.