LATEST

HSBC undertakes review

HSBC Canary Wharf

HSBC, Europe’s largest bank, started a review of where its headquarters should be, signalling it could move away from the U.K. because of increased regulatory burdens.

Barclays hopes for probe progress

Barclays Sign

Barclays is hoping to make 'significant' progress this year in resolving a series of investigations into potential misconduct by its employees, its chief executive said Thursday.

Citi unit must face Madoff claims

Bernie Madoff

A Citigroup unit and PricewaterhouseCoopers must face claims they played a part in costing investors more than $1bn in Bernard Madoff’s massive Ponzi scheme, an appeals court ruled.

HOT LIST

Blowing Whistle

Compliance whistleblower awarded in excess of $1m

The Securities and Exchange Commission has announced an award of more than a million dollars to a compliance professional who provided information that assisted the SEC in an enforcement action against the whistleblower’s company.

FEATURED

HSBC Canary Wharf

HSBC undertakes review

HSBC, Europe’s largest bank, started a review of where its headquarters should be, signalling it could move away from the U.K. because of increased regulatory burdens.