www.dofonline.co.uk http://www.dofonline.co.uk Fri, 16 May 2008 19:58:17 +0100 FeedCreator 1.7.2 http://www.dofonline.co.uk/images/M_images/dof_logo.png http://www.dofonline.co.uk www.dofonline.co.uk http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1820&Itemid=115 The Financial Services Authority has fined Thinc Group £900,000 over sub prime mortgage sales. Thu, 15 May 2008 06:43:52 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1816&Itemid=115 Almost £10m worth of fraud and errors have been identified following a Scottish detection exercise. Thu, 15 May 2008 03:01:35 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1813&Itemid=115 Just 40 per cent of UK firms have measures in place to accommodate potential whistleblowers. Wed, 14 May 2008 07:37:37 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1807&Itemid=115 Ernst Young warns that company executives risk fines and jail by ignoring anti-bribery laws. Wed, 14 May 2008 01:56:04 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1806&Itemid=115 Building materials retailer Jewson has fired sales director Tony Newman after alleged £1m fraud. Wed, 14 May 2008 01:24:50 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1802&Itemid=115 Businesses could be facing a future liability crisis if they do not face up to growing litigation issues, Lloyd's has... Tue, 13 May 2008 07:52:34 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1794&Itemid=115 The Financial Services Authority has fined furniture retailer Land of Leather and its CEO. Mon, 12 May 2008 09:46:19 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1785&Itemid=115 There are serious and persistent consumer problems throughout the airline industry, the EU has said. Fri, 09 May 2008 06:53:40 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1784&Itemid=115 The Office of Rail Regulation has said it will confirm a penalty of £14m on Network Rail. Fri, 09 May 2008 05:31:52 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1772&Itemid=115 Financial services firms have been warned to keep a close eye on a class action-style lawsuit. Thu, 08 May 2008 03:28:37 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1770&Itemid=115 The Government is planning fundamental changes to UK consumer law. Thu, 08 May 2008 02:29:53 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1761&Itemid=115 The turmoil in the financial markets has completely transformed the risk landscape. Tue, 06 May 2008 08:24:52 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1759&Itemid=115 Company directors continue to cite regulation and corporate governance as the biggest business challenges for non-executive directors. Tue, 06 May 2008 07:39:25 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1756&Itemid=115 The Woolf Committee has published its report on BAE Systems plc's ethical business conduct. Tue, 06 May 2008 04:34:25 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1758&Itemid=115 A junior administrator at HSBC’s head office in Canary Wharf, London, has been charged with an alleged £70m theft. Wed, 30 Apr 2008 17:00:00 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1720&Itemid=115 A group of British writers has attacked Tesco’s Thai court case against a newspaper columnist. Tue, 29 Apr 2008 04:11:57 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1711&Itemid=115 A majority of leading oil and gas companies are far from transparent when it comes to the payments they make... Mon, 28 Apr 2008 08:08:34 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1702&Itemid=115 FSA training firm Compliancy Services has launched its compliance officer training course. Fri, 25 Apr 2008 02:53:03 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1665&Itemid=115 The European Commission has opened an investigation into the proposed acquisition of parts of GBI by Associated British Foods. Thu, 17 Apr 2008 03:31:55 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1663&Itemid=115 The Office of Fair Trading has accused 112 construction firms in England of price-fixing. Thu, 17 Apr 2008 01:32:07 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1659&Itemid=115 The Basel Committee has announced steps to help make the banking system more resilient. Wed, 16 Apr 2008 06:36:38 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1647&Itemid=115 The public is increasingly cynical about environmentally-friendly claims by big firms, a survey shows. Tue, 15 Apr 2008 04:29:30 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1641&Itemid=115 Criminal activities remain undetected inside many of the world’s major banks, experts claim. Mon, 14 Apr 2008 08:24:33 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1638&Itemid=115 A KPMG survey has found investors strongly in favour of proposed industry standards. Mon, 14 Apr 2008 06:28:40 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1625&Itemid=115 The Serious Fraud Office was wrong to stop a bribery investigation involving BAE Systems. Thu, 10 Apr 2008 07:32:56 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1622&Itemid=115 Investors in Scotland are falling victim to cold-calling bogus stockbrokers. Thu, 10 Apr 2008 03:23:09 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1618&Itemid=115 The OFT has issued warnings to 13 debt collection agencies and financial institutions. Wed, 09 Apr 2008 08:15:04 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1616&Itemid=115 The Financial Services Authority has fined outsourcing firm Liberata Financial Services. Wed, 09 Apr 2008 06:53:21 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1609&Itemid=115 Banks need more time to ensure regulatory reforms do not have unintended consequences. Tue, 08 Apr 2008 07:50:31 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1604&Itemid=115 Ofwat proposes to fine Severn Trent Water £35.8 million for lying and poor customer service. Tue, 08 Apr 2008 01:41:00 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1597&Itemid=115 Companies are leaving themselves at risk of heavy fines or even the imprisonment of directors. Mon, 07 Apr 2008 05:53:04 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1592&Itemid=115 Four professional bodies have agreed principles for raising standards in financial services. Fri, 04 Apr 2008 04:14:14 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1563&Itemid=115 SIFMA has released a report on improving cross-border financial services regulation. Tue, 01 Apr 2008 07:51:54 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1555&Itemid=115 Business is annoyed not so much by regulation as by changing regulation, according to a survey. Mon, 31 Mar 2008 06:44:24 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1525&Itemid=115 The European Commission has decided to open formal antitrust proceedings against Visa Europe. Wed, 26 Mar 2008 07:20:24 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1522&Itemid=115 The Financial Services Authority has accepted that its handling of the Northern Rock crisis was unacceptable. Wed, 26 Mar 2008 03:07:13 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1506&Itemid=115 An FSA discussion paper looks at transparency in the commercial insurance market. Thu, 20 Mar 2008 06:00:41 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1477&Itemid=115 US authorities have arrested a father and daughter involved in an investment fraud scheme. Fri, 14 Mar 2008 04:46:49 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1458&Itemid=115 A former chief executive has won a landmark victory in the House of Lords. Wed, 12 Mar 2008 07:41:09 +0100 http://www.dofonline.co.uk/index.php?option=com_content&task=view&id=1457&Itemid=115 Senior IT professionals believe that a fraud on the scale of Enron could happen in the UK. Wed, 12 Mar 2008 06:59:11 +0100