A story about how ex-England cricket star Phil Edmonds used anonymously-owned shell companies and tax havens to rip off investors. With his partner Andrew Groves, the former England cricket star built a corrupt business empire in Africa on bribes, scams and intimidation. It is claimed that they also ripped off ordinary UK pension holders and […]

Executives of HSBC Holdings Plc and its U.S. subsidiary are scheduled to testify Tuesday before a Senate panel about how the London-based banking behemoth, after years of run-ins with U.S. authorities over alleged anti-money laundering lapses, has cleaned up its act. In anticipation of the hearing, HSBC Chief Executive Stuart Gulliver sent a message to […]