Police Officer Sacked for Failing to Investigate Theft
A Cambridgeshire police officer has been dismissed for gross misconduct after neglecting to investigate a theft from Christchurch, Cambridge, and providing false evidence to cover his failure.
Category : Search result: financial sector misconduct
Police Report Exposes Allegations Against Financier Byron Haddow
A confidential police document exposes serious claims of harassment and financial misconduct involving London-based businessman Byron Haddow, following a complaint from a former associate.
Private sector jobs surge past pre-pandemic peak
Exclusive analysis of ONS figures shows a dramatic jobs market reversal, with private sector employment hitting a record high as the public sector workforce contracts for the ninth consecutive quarter.
NYC teacher arrested over alleged student relationship
A New York City high school teacher has been arrested and charged after allegedly engaging in a sexual relationship with a 16-year-old student. Shocking details emerge as authorities investigate.
CMA Launches Probe into Nationwide-Virgin Money Merger
The UK's Competition and Markets Authority has initiated a formal 'phase 1' investigation into the proposed £2.9 billion acquisition of Virgin Money by Nationwide Building Society, scrutinising potential impacts on consumer choice and competition.
BOE Governor: EU Rules Pose Material Risk to UK Stability
Andrew Bailey cautions that Brussels' post-Brexit financial regulations could create 'material risk' for the UK, urging for greater cooperation to prevent market fragmentation.
FCA pays £30k after Ombudsman ruling over misleading advice
The Financial Conduct Authority has been ordered to pay compensation after the Financial Ombudsman Service ruled it gave 'unclear and misleading' advice to a customer of Admiral Insurance.
Asian Markets Tumble on US Fed Rate Fears
Asian stock markets plunged sharply as fears of prolonged high US interest rates triggered a global sell-off. The Bank of Japan's intervention and regional banking concerns amplify the financial turmoil.
Nurse struck off after affair with teenage stepson exposed
A registered nurse from the UK has been removed from the nursing register after a tribunal found her guilty of a professional misconduct for engaging in an illicit relationship with her teenage stepson, a scandal that has rocked the medical community.
Met Police detective cleared in beach sex misconduct probe
A Metropolitan Police detective has been exonerated following a high-profile internal investigation into allegations of engaging in sexual activity on a Dorset beach. The officer, suspended since July 2023, has been cleared of all gross misconduct charges
ANZ Bank fined record £240m for charging deceased customers
ANZ Bank has been hit with a monumental £240 million penalty for a litany of serious failures, including charging fees to deceased customers. The Federal Court condemns the bank's 'widespread' and 'systemic' misconduct.
Two Cleveland Police officers sacked for gross misconduct
Two Cleveland Police officers have been dismissed for gross misconduct after a disciplinary panel found them guilty of multiple professional standard breaches, including unauthorised database searches.
Barrister Ben Stokes Disbarred for Professional Misconduct
Prominent barrister Ben Stokes has been disbarred by a disciplinary tribunal for serious professional misconduct, including misleading his chambers and failing to repay a £25,000 loan, ending his legal career.
Nine Metropolitan Police Officers Suspended in Misconduct Probe
Exclusive: Nine Metropolitan Police officers suspended amid serious misconduct allegations, raising fresh concerns about standards and accountability in Britain's largest police force.
Top City Broker Suspended Over Explosive Leaked Video
A senior broker at top financial firm TP ICAP is under investigation after a video of an expletive-filled rant, allegedly directed at a junior female colleague, was leaked online, sparking outrage in the Square Mile.
Police officer in affair with boss and drug kingpin avoids hearing
A 25-year-old rookie Metropolitan Police officer, who had an affair with her married boss and later dated a convicted drug kingpin, has avoided a misconduct hearing after resigning from the force.
FCA Orders Car Finance Compensation Scheme for Millions
The Financial Conduct Authority has instructed major car finance firms to establish a massive compensation scheme for customers charged inflated interest rates. Discover if you're due a payout.
Hertfordshire Police Officer Sacked for Racist Remarks
A Hertfordshire police constable has been sacked after being found guilty of gross misconduct for making racist and offensive comments about a colleague. The disciplinary panel heard the remarks were recorded without the officer's knowledge.
Police Officer Dismissed Over Victim Relationship
A Hertfordshire constable has been fired for gross misconduct after forming an improper relationship with a domestic abuse victim he was assigned to protect.
Property broker accused of swindling grandchildren's £1.5m inheritance
Shocking court case reveals how property broker Bill Childs allegedly diverted inheritance meant for his grandchildren into his own company, leaving family devastated and fighting for justice.
Wells Fargo shares plunge 9% after regulatory rejection
Exclusive: Wells Fargo faces major setback as US regulators reject its resolution plan, triggering a 9% stock plunge and raising concerns over the bank's crisis management capabilities.
Lloyds warns 3000 staff: Improve performance or face sack
Exclusive: Lloyds Banking Group has issued formal warnings to 3000 employees, stating they face dismissal unless performance improves significantly, in one of the UK's largest workforce restructuring moves.
Care worker waved soiled underpants at elderly resident
Shocking misconduct uncovered as a carer at a UK care home is filmed waving soiled underwear in an 85-year-old woman's face. The distressing incident has sparked outrage and calls for urgent reform in the care sector.
Met Officer Sacked for Lying About Cannabis Smell
PC Stuart Hooper was found guilty of gross misconduct after a tribunal ruled he lied about smelling cannabis to justify an unlawful stop of two men in Epping Forest. The officer has been dismissed without notice.
Ex-Stripper: 17 Priests Paid Me £273K As Sugar Baby
A former stripper turned secret sugar baby alleges she received over a quarter of a million pounds from 17 Catholic priests before her arrest. The scandal rocks the church as police investigate financial misconduct and hypocrisy claims.
City Lawyer Struck Off For Falsifying Timesheets
A high-flying solicitor at a prestigious London law firm has been struck off after a disciplinary tribunal found he fabricated hundreds of work hours to fraudulently secure a partnership promotion.
ANZ Bank sacks CEO Nuno Matos in governance scandal
ANZ Bank has abruptly terminated CEO Nuno Matos following an internal investigation into cultural and governance concerns, sending shockwaves through the banking sector.
Farage Vows to 'Lock Up Bankers' in Explosive Election Pledge
Reform UK leader Nigel Farage declares war on the financial establishment, pledging to jail bankers and overhaul the City of London in a radical election manifesto shake-up.
FCA Investigates Aberdeen Over Dubai Operations Compliance
The UK's Financial Conduct Authority launches an investigation into Aberdeen's Dubai operations, raising serious questions about oversight in the emirate's burgeoning financial district and compliance with international standards.
Met Police officers face misconduct hearings over Dubai trips
Two Metropolitan Police officers are under investigation for alleged misconduct after failing to declare luxury trips to Dubai, raising serious questions about integrity and transparency within Scotland Yard.
Page 3 of 4