Voices

Subsidies to the rich cost us much more than benefit fraud

No further police action over BBC pay-offs

'Insufficient evidence' of criminal misconduct says Met police as Tory MP lambasts 'incompetent HR management'

Criminal charges for SAC 'insider trades'

US prosecutors mounted an aggressive legal assault on the giant SAC Capital hedge fund yesterday, alleging in a rare criminal case that insider trading "was substantial, pervasive and on a scale without known precedent in the hedge fund industry".

GlaxoSmithKline PLC is headquartered in Britain but has a presence in the United States

GlaxoSmithKline chiefs 'confess to bribing Chinese doctors'

Public Security Ministry announcement says GSK executives paid off healthcare staff to persuade them to prescribe drugs

British firms rapped over virtually identical responses to consultations over reforms to way they are governed

Shareholder voting advisor Pirc has attacked British companies for producing virtually identical responses to consultations on a series of crucial reforms to the way they are governed.

Red tape forces Barclays to stop UK Somali workers sending cash home

Worldwide pressure is growing on governments to find a solution to the withdrawal of banking to money service companies, which is hitting hard-pressed communities in Somalia.

Serious cases of tax evasion 'have plunged in two years'

Fears over the current level of tax evasion and its effect on the economy are overblown, the UK law firm Pinsent Masons has claimed, as new analysis shows the number of serious cases being investigated by HM Revenue & Customs (HMRC) has plummeted over the last two years.

A tourist wearing the mask looks at the Forbidden City, Beijing

Death penalty threat for polluters in China

The death penalty is usually imposed for corruption and other economic crimes

Police seek extra powers over criminals who flee country to avoid paying back ill-gotten gains

Police are seeking greater powers to pursue wealthy criminals across Europe who skip the country to avoid jail without paying back millions of pounds of criminal assets.

The €200 note became a favourite for money-launderers

Goodbye, the money-launderer's choice: €200 note to be taken out of UK circulation

High-denomination notes vital for cash-only crime business that relies on huge cross-border financial transfers

Cyber Culture: If Al Capone had a digital money reserve...

The chances are that the recent shutdown of the payment service Liberty Reserve didn't impinge much on your consciousness, unless you have a habit of making no-questions-asked transactions online.

New City watchdog kicks off with £3m fine for JPMorgan

The new City watchdog issued a statement of intent today, slapping a £3 million fine on JPMorgan’s wealth management arm.

The News Matrix: Thursday 18 April 2013

Senate blocks checks on gun owners

Oklahoma horse ranch a ‘front’ for drug operation

A multimillion-dollar horse breeding operation run from an Oklahoma ranch was actually a front by a notorious Mexican cartel to launder millions of dollars in drug money, prosecutors have alleged.

Regulator's tests to see if people are fit to work in City have 99.99% pass rate

In theory, the “fit and proper” test set by the City watchdog is a tough examination of the attributes of candidates whom banks put forward for the most sensitive of roles. But figures out yesterday reveal that nearly everyone passes. The regulator stopped just 30 applications from 227,000 – a rejection rate of only 0.013 per cent – in the last six years.

Prudential boss Tidjane Thiam awarded £7.8m pay package days after watchdog censure

Prudential boss Tidjane Thiam was today handed a £7.8 million pay package by the insurer, just days after he received an embarrassing censure from the Financial Services Authority.

Voices
On the last day of campaigning before the polling booths open, the SNP leader has written to voters in a final attempt to convince them to vote for independence
voicesIs a huge gamble on oil keeping the First Minister up at night?
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Apple has been hit by complaints about the 1.1GB download

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Pointless host Alexander Armstrong will voice Danger Mouse on CBBC
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Much-loved cartoon character returns - without Sir David Jason

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Liam Neeson said he wouldn't
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Liam Neeson's Downton dreams

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Actor and director Zach Braff
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Rosalind Buckland, the inspiration for Cider with Rosie died this week
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The former Doctor Who actor is to play a vicar is search of a wife
film

Matt Smith is set to join cast of the Jane Austen classic - with a twist

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Mystery of the Ground Zero wedding photo

A shot in the dark

Mystery of the wedding photo from Ground Zero
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His life, the universe and everything

New biography sheds light on comic genius of Douglas Adams
Save us from small screen superheroes

Save us from small screen superheroes

Shows like Agents of S.H.I.E.L.D are little more than marketing tools
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Reach for the skies

From pools to football pitches, rooftop living is looking up
These are the 12 best hotel spas in the UK

12 best hotel spas in the UK

Some hotels go all out on facilities; others stand out for the sheer quality of treatments
These Iranian-controlled Shia militias used to specialise in killing American soldiers. Now they are fighting Isis, backed up by US airstrikes

Widespread fear of Isis is producing strange bedfellows

Iranian-controlled Shia militias that used to kill American soldiers are now fighting Isis, helped by US airstrikes
Topshop goes part Athena poster, part last spring Prada

Topshop goes part Athena poster, part last spring Prada

Shoppers don't come to Topshop for the unique
How to make a Lego masterpiece

How to make a Lego masterpiece

Toy breaks out of the nursery and heads for the gallery
Meet the ‘Endies’ – city dwellers who are too poor to have fun

Meet the ‘Endies’ – city dwellers who are too poor to have fun

Urbanites are cursed with an acronym pointing to Employed but No Disposable Income or Savings
Paisley’s decision to make peace with IRA enemies might remind the Arabs of Sadat

Ian Paisley’s decision to make peace with his IRA enemies

His Save Ulster from Sodomy campaign would surely have been supported by many a Sunni imam
'She was a singer, a superstar, an addict, but to me, her mother, she is simply Amy'

'She was a singer, a superstar, an addict, but to me, her mother, she is simply Amy'

Exclusive extract from Janis Winehouse's poignant new memoir
Is this the role to win Cumberbatch an Oscar?

Is this the role to win Cumberbatch an Oscar?

The Imitation Game, film review
England and Roy Hodgson take a joint step towards redemption in Basel

England and Hodgson take a joint step towards redemption

Welbeck double puts England on the road to Euro 2016
Relatives fight over Vivian Maier’s rare photos

Relatives fight over Vivian Maier’s rare photos

Pictures removed from public view as courts decide ownership
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‘Fashion has to be fun. It’s a big business, not a cure for cancer’

Donatella Versace at New York Fashion Week