Three banned for market abuse
A Swiss-based hedge fund manager and his co-conspirators have been banned from financial services
Bond trader fined over £60,000 for market abuse
The FCA has fined a former Bank of America Merrill Lynch bond trader £60,090 for engaging in market abuse
The challenges of keeping your surveillance systems up to date
Market, regulatory and commercial changes demand such systems are regularly updated and do not negatively affect day-to-day operations. Paul Golden reports
Insider dealing accountant fined
Carver used inside information supplied by Logica employee
Banker warned over rate-fixing
FCA has warned a banker for influencing interest rate benchmark submissions
Debate: should all banks be nationalised?
Nearly ten years on from the global financial crisis, industry professionals outline the case for and against bringing banks under public ownership
Protection for whistleblowers
Key changes to whistleblowing laws that the profession needs to be aware of
HMRC loses Spurs tax appeal
HMRC has its appeal in the case against Tottenham Hotspur rejected
Debate: can a protectionist approach ever be in the national interest?
Michael Lind and Tom Follett discuss the merits of protectionism in the age of Trump
German fear of US technology
Philippe Legrain on why German industry lobbyists fear US tech companies
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