A consulting director has been banned for eight years after failing to keep adequate company records, including income of more than £63,800 and assets of £137,000
Fines against FTSE 100 companies have jumped more than four times in value in the past year, standing at £1.6bn, for breaches in anti-money laundering controls and market abuse
The Financial Conduct Authority (FCA) has fined Santander £107.8m for repeated failures in its anti-money laundering (AML) controls, affecting more than half a million business customers
The Trump Organization has been found guilty of criminal tax fraud after prosecutors accused the company of running a scheme to defraud tax authorities for 15 years