The Solicitors Regulation Authority has no plans to go ahead with sweeping changes to the client account, it has been revealed. In February the regulator closed a consultation on safeguarding ...
One is a Christian convert who sought asylum in the U.S., the attorney says. An attorney representing two people who were deported to Iran this week alleges the U.S. removed them without due process ...
Before Paul Atkins took his position with the regulatory agency, he testified on behalf of Devon Archer. The chairman recused himself when the commission dismissed the case last week. By Kenneth P.
Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...
Twin Long Island financial advisors swindled dozens of their clients out of more $5 million — including a blind woman duped into taking out a loan she didn’t actually need, the feds charged as their ...
A Bronx tax preparer has been accused of filing dozens of fraudulent returns after 94 to 96 percent of her clients were issued refunds for six straight years. Kaelima Melendez, 48, has been working at ...
EAST ST. LOUIS, Mo. – A disgraced Belleville attorney who stole from his clients faced a federal judge Wednesday. Disbarred attorney Jason Caraway had previously pleaded guilty to wire fraud in a $1.2 ...
A ransomware attack at Motility Software Solutions, a provider of dealer management software (DMS), has exposed the sensitive data of 766,000 customers. Motility (formerly known as Systems 2000/Sys2K) ...
A Ministry of Social Development case officer applied for special grants in the names of needy people and used the money to pay her own bills while saddling her clients with the debt. Denise Clout ...
Fred Alger Management, an investment management company, released its “Alger Spectra Fund” second-quarter 2025 investor letter. A copy of the letter can be downloaded here. In the second quarter, the ...
Victims who were put in a tax avoidance scheme later targeted by HMRC received advice from accountants who were being paid a commission. Sky News has seen evidence of chartered accountants advising ...
HDFC Bank has been barred from onboarding new customers at its Dubai International Financial Centre branch by the local regulator. Photograph: Courtesy, HDFC Bank, Dubai HDFC Bank, India's largest ...
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