HSBC has been sending out a mysterious letter together with a cheque fo £25 for each account held. The letter give no details whatsoever of
The curator of this site, Nicholas Wilson, was tipped off about Lord Fairfax, a Tory Lord, potentially breaching sanctions against Russia for his involvement in
The Senior Managers and Certification Regime (SM&CR) replaced the Approved Persons Regime, changing how people working in financial services are regulated. The idea was to
Corruption UK curator Nicholas Wilson discusses the director of the Serious Fraud Office, Lisa Osofsky’s relationship to HSBC, in light of the recent finCEN revelations.
We have been contacted by a few people concerning overcharging by Scottish Power. This article appeared in the Guardian in March this year, which shows
Many people believe that whistleblowing is glamorous – a route to fame and fortune. Anybody who knows anything about the truth of whistleblowing knows that
Declassified, which only launched in 2019, has been doing great work investigating British intelligence, military and foreign policy. However, it has just hit a brick
The revolving door is the main gateway to corruption in the UK. Reprinted with kind permission of Skwawkbox is this latest little flurry of activity.