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

Read MoreHow Banks Evade SMCR Liability

A short film produced by Corruption UK exposing the extent of banks’ forging customer’s signatures in order to asset strip companies, repossess homes and win

Read MoreBank Signature Forgery

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.

Read MoreWe need to talk about Lisa – video blog

Balance transfers to a new credit card with 0% interest for a fixed period are a popular and sensible way to handle debt. The new

Read MoreNew HSBC fraud – 0% balance transfers that aren’t

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

Read MoreOvercharging by Scottish Power – add your story here.

Many people believe that whistleblowing is glamorous – a route to fame and fortune. Anybody who knows anything about the truth of whistleblowing knows that

Read MoreThe Naked Truth (about the organisation Whistleblowers UK) – guest blog

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

Read MoreMoD – “We no longer deal with your publication.” Declassified UK given marching orders.

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.

Read MoreRevolving door alive and well – Guest blog

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