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Professional Services Correspondent

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The Serious Fraud Office did not want to share details of the cases it is reviewing following a disclosure kerfuffle. 

James Booth

Investing

UK wealth firm in the spotlight after bogus banker story

UBS UK high net worth boss Chris Oliver resigns

UK wealth firm Saltus distances itself from faked Telegraph banker sob story

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Global family office boss Michel Frey to take on new City role

Philip Hammond named chair of Ventura Capital advisory board

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Ex-UK chancellor Hammond takes role at tech investor

Ex-Rokos Capital partner Luke Sadrian joins Fulcrum Asset Management 

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Ex-Rokos partner Luke Sadrian joins Fulcrum Asset Management

The commodities expert has joined Fulcrum’s London office

Norway’s $1.9 trillion sovereign wealth fund has placed Toronto-Dominion Bank under observation for a period of four years over financial crime concerns.

Norway Wealth Fund Finds TD Bank an ‘Unacceptable Risk’

Norway Wealth Fund Puts TD Bank Under Observation

Shifting political winds have American corporations taking a new tack to diversity goals they once broadcast.

Companies Quietly Recast DEI to Duck Backlash

When discussing performance with employees, timing is everything

Why Bosses Should Give Feedback in the Morning

Prosecutors allege $530 million moved into the U.S. banking system, including from sanctioned Russian banks.

While Senate Considers Genius Act, Russian Is Charged With Stablecoin Laundering

Chasing retail money could pose risks to investors, private funds and the financial system, Moody’s said.

Moody’s Sounds Alarm on Private Funds for Individuals

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SFO fesses up over case reviews

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SF, oh no

Norway Wealth Fund Finds TD Bank an ‘Unacceptable Risk’

Companies Quietly Recast DEI to Duck Backlash

Why Bosses Should Give Feedback in the Morning

While Senate Considers Genius Act, Russian Is Charged With Stablecoin Laundering

Moody’s Sounds Alarm on Private Funds for Individuals