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Year: 2020

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Posted on August 11, 2020October 20, 2020

The Ready2Invest Limited (“R2i”) Alleged Investment Fraud

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Posted on August 5, 2020August 5, 2020

Racial Discrimination for Profit in the City

Background on actuarial profession in UK The Institute and Faculty of Actuaries (IFoA) is the professional body and regulators for actuarial professionals in the United

Read MoreRacial Discrimination for Profit in the City

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Posted on August 1, 2020August 1, 2020

Corruption UK response to the Loan Charge

We have been contacted a lot about the very contentious loan charge. Many people affected state that the whole process is corrupt, although we have

Read MoreCorruption UK response to the Loan Charge

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Posted on July 28, 2020July 28, 2020

Solicitors Regulation Authority in £33m cover-up

This is an extraordinary story of the Solicitors Regulation Authority (SRA) refusing to compensate victims of a Ponzi fraud because the solicitors’ involvement did not

Read MoreSolicitors Regulation Authority in £33m cover-up

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Posted on July 27, 2020July 27, 2020

Tory corruption and the arms trade (pt 3685)

Today Byline Times has published an article which shows that “just a week after the Government announced it was resuming arms sales to Saudi Arabia,

Read MoreTory corruption and the arms trade (pt 3685)

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Posted on July 25, 2020July 25, 2020

Guest post ▶︎ British media and press nepotism: The hereditary principle for hacks is a disease

I’m sure they’re all brilliant and that’s why they get given columns for their 18th birthdays. Oh, what is the f–ing point?! Mic Wright Jul

Read MoreGuest post ▶︎ British media and press nepotism: The hereditary principle for hacks is a disease

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Posted on July 24, 2020July 24, 2020

HSBC, SFO, Huawei and Meng Wanzhou

Although this site will concentrate on corruption in the UK, the following story is relevant because it involves British bank HSBC and may be relevant

Read MoreHSBC, SFO, Huawei and Meng Wanzhou

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Posted on July 23, 2020July 23, 2020

Guardian tied in knots over HSBC again

[bctt tweet=”Guardian tied in knots over HSBC again” username=”corruptionukorg”] Today the Guardian published an article about a row between the US Department of Justice (DoJ

Read MoreGuardian tied in knots over HSBC again

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Posted on July 21, 2020July 21, 2020

British shell companies were at the heart of an alleged $100 million bank fraud

Article by James Hurley in the The Times about the Wirecard scandal[bctt tweet=”British shell companies were at the heart of an alleged $100 million bank

Read MoreBritish shell companies were at the heart of an alleged $100 million bank fraud

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Posted on July 21, 2020July 21, 2020

Grenfell firm took some of cladding savings for itself, inquiry told

From The Guardian [bctt tweet=”Grenfell firm took some of cladding savings for itself, inquiry told ” username=”corruptionukorg “]

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