Santander bank says trial order based on illegitimate request ...
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Spanish bank Santander Central Hispano has said a court order to open a trial against its chairman Emilio Botin and other bank executives was based on illegitimate requests.
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THE chairman of the Spanish bank bidding to buy Abbey National for 8.5 billion is to face trial on allegations he helped clients evade taxes in the 1980s.
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A Spanish judge leading the probe into the Madrid train bombings on Saturday ordered a Syrian man to be held pending trial on suspicion of involvement with a militant Islamist group, court documents showed.
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HBOS HBOS.L says it will write to the European Commission to complain about Santander Central Hispano's continuing ties to Royal Bank of Scotland despite the Spanish bank's bid for Abbey National.
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Prosecutors want to bring Stanley S. Tollman to trial on charges relating to a $100 million bank fraud and tax evasion scheme.
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LONDON (Dow Jones)--Banco Santander Central Hispano SA (STD), the Spanish bank planning to buy UK lender Abbey National PLC (ANBA), Monday attacked its potential domestic
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SAN DIEGO A federal judge in San Diego issued an order today freezing about 600 (m) million dollars tied to a company that peddled allegedly fraudulent tax avoidance schemes to doctors.
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Three British ex-bankers are to appeal a decision by a judge that they could be extradited to the United States to face trial over alleged fraud charges relating to disgraced energy group Enron.
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A fraudster posing as chairman of Barclays tricked his own bank's credit card arm into issuing a new card before taking cash from his account, a Barclaycard source said on Thursday.
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Bank customers trying to reclaim overdraft charges will face a lottery unless a test case is heard, a judge warns.
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A Milan judge has ordered Bank of America  to stand trial for alleged market-rigging by some of its employees in connection with Italian dairy firm Parmalat's  collapse.
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"It is absolutely untrue that I ordered investigators to conceal payments from the OECD. This is what The Guardian alleged. It is categorically denied"  The Attorney General, Lord Goldsmith, has denied ordering British investigators to conceal from the international anti-bribery watchdog more than 1 billion in secret payments allegedly made to a Saudi prince.The payments were allegedly received by Prince Bandar bin Sultan, the former Saudi ambassador to the United States, from BAE Systems for setting up the 40 billion Al Yamamah arms deal in the 1980s with the full knowledge of the Ministry of Defence.The Guardian reported that when the Organisation for Economic Co-operation and Development (OECD) - the world's anti-corruption watchdog - tried to look into the deal earlier this year, the details were not disclosed by British officials. Read more
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Check to see whether an e-mail that appears to be from your bank is actually an attempt to defraud you.
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A Paris prosecutor on Monday asked for preliminary charges of forgery, breach of trust and fraud to be filed against a trader accused by Societe Generale bank of causing what could be history's largest trading fraud by a single person.
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The City watchdog today played down reports that it had concerns about Abbey National suitor Banco Santander Central Hispano. The Financial Services Authority confirmed
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Spanish bank Santander Central Hispano would drop an eight billion pound-plus offer for Abbey National if rival bids result in a drawn-out competition investigation, the Sunday Telegraph reports.
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The government is accused of naivety over its refusal to allow phone-tap evidence in court.