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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
Shell was today rapped by financial watchdogs for a catalogue of failings that led to it inflating its oil and gas reserves.
Tue, 24 Aug, 2004
Bank of Scotland was fined a record £1.25m (€1.8m) today for breaching anti-money laundering rules on the identification of customers.
Thu, 15 Jan, 2004
A BRITISH subsidiary of the Bank of Ireland has been fined €235,000 for approving and issuing misleading direct offer promotions.
Mon, 22 Dec, 2003
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