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....The controversy surrounding Mr Staley dates back to June 2016, when Barclays' board members and another senior executive received anonymous whistleblowing letters. These raised concerns of a personal nature about a senior employee who had been recruited by Barclays earlier that year, as well as about Mr Staley's role in dealing with those issues at a previous employer. ... [Read full article on BBC ]
Wednesday 10th of May 2017 07:04:15 AM
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Latest Finance News related to Senior Employee

Barclays boss sees off shareholder rebellion image
Source : BBC [Read Article] Wednesday 10th of May 2017 07:04:15 AM
....The controversy surrounding Mr Staley dates back to June 2016, when Barclays' board members and another senior executive received anonymous whistleblowing letters. These raised concerns of a personal nature about a senior employee who had been recruited by Barclays earlier that year, as well as about Mr Staley's role in dealing with those issues at a previous employer. ...
Uber's head of communications quits scandal-hit cab app image
Source : Guardian [Read Article] Wednesday 12th of April 2017 08:49:11 AM
....Her departure comes after a string of scandals for Uber, ignited by a tell-all blogpost from a former employee alleging numerous sexual harassment incidents. The company responded by setting up an “urgent investigation” into the claims, but could not stop the tide of bad press: a few weeks later, chief executive, Travis Kalanick, was caught on video in a fiery argument with one of his own drivers over exploitation; one of his former partners told of a trip with senior employees to a Korean “escort/karaoke bar”; and other employees revealed how the company’s “hustle-oriented” culture became a black mark when they looked for work elsewhere. ...
Barclays boss used bank's security team to hunt for whistleblower image
Source : Guardian [Read Article] Monday 10th of April 2017 09:06:17 AM
....The letters are understood to have made allegations about the previous conduct of Tim Main, who worked with Staley at US bank JP Morgan and was then recruited to Barclays in a senior role last June. Main declined to comment but, according to Barclays, the letters raised concerns of “a personal nature about the senior employee, Mr Staley’s knowledge of and role in dealing with those issues at a previous employer, and the appropriateness of the recruitment process followed on this occasion by Barclays”. ...
City regulators investigate Barclays boss Jes Staley image
Source : BBC [Read Article] Monday 10th of April 2017 06:32:38 AM
....He said he would co-operate fully with the Financial Conduct Authority and the Prudential Regulation Authority, which are now both examining the matter. In June 2016, members of the Barclays board received an anonymous letter, while a senior executive received another anonymous letter, raising concerns about a senior employee who had been recruited by Barclays earlier that year. ...
Jewellery and cars seized as Dutch trigger multi-country tax raids image
.... . "The first phase of the investigation, which will see further, targeted, activity over the coming weeks, is focused on senior employees from within the institution, along with a number of its customers," HMRC said. ...
Sports Direct calls executive pay report 'fake news' image
Source : BBC [Read Article] Wednesday 15th of March 2017 09:59:54 AM
....Since then, the company has promised an independent inquiry and to undertake significant reforms, including offering compensation to workers who had been underpaid. Several senior employees have left the company. ...
Rolls-Royce faces civil service inquiry over UK state funding image
Source : Guardian [Read Article] Sunday 5th of February 2017 03:29:06 PM
....The inquiry was launched after the multinational manufacturer admitted last month it had used multimillion-pound bribes to secure export orders across the world over four decades. Rolls-Royce has apologised and is paying £671m in penalties after the endemic corruption, implicating senior employees, was exposed by anti-corruption investigators in the UK, US and Brazil. ...
Are you a serious buyer? Estate agents can now ask you to pay up to prove it image
....”. Grey & Co, based in Wembley, did not send us a response, but when we rang, a senior employee confirmed Else’s account, adding that it had correspondence from the ombudsman saying that it was “happy” with the arrangement. ...
'Of the very greatest gravity’: key quotes from the Rolls-Royce bribery scandal image
....The judgments on the corruption charges against Rolls-Royce and the statement of facts behind the case clearly implicate former executives within the company. In his judgment, Sir Brian Leveson said the term “senior employees” meant “communications by an employee with a superior, or, more significantly, to identify decision-makers who may be argued to represent the corporate mind”. ...
Rolls-Royce lobbied ministers to weaken anti-bribery proposals image
Source : Guardian [Read Article] Thursday 19th of January 2017 06:19:54 PM
.... These details were very commercially sensitive. The network of agents/intermediaries was a valuable asset built up over a number of years and offered important commercial advantages such as being able to open doors … Even within the companies the names were restricted to a small number of senior employees,” the minutes record. ...
He's had three strikes. Surely Pearson's chief executive is out? image
Source : Guardian [Read Article] Wednesday 18th of January 2017 07:19:40 PM
....It should not be noteworthy that a bank that isn’t paying a dividend to its shareholders, is forking out $7. 2bn in fines to US regulators and is cutting thousands of jobs, has also decided that its senior employees can live without their usual bonuses for a year. ...
Sports Direct chairman survives shareholder revolt image
Source : BBC [Read Article] Thursday 5th of January 2017 01:50:20 AM
....Since then, the company has promised an independent inquiry and to undertake significant reforms, including offering compensation to workers who had been underpaid. Several senior employees have left the company. ...
James Packer retreats from China with sell-off of Crown's overseas casinos image
Source : Guardian [Read Article] Thursday 15th of December 2016 05:58:11 AM
....Crown Resorts, which is controlled by Packer, announced on Thursday that it has dumped plans to spin off his international assets and has halved his stake in the venture’s troublesome Chinese business. Crown, which is still dealing with the arrests of senior employees in China in October, said it had agreed to sell almost half its 27% stake in Melco Crown Entertainment for $1. ...
Sports Direct chairman lambasts critics as profits fall image
Source : BBC [Read Article] Thursday 8th of December 2016 07:26:28 AM
....Most recently, an investigation into the company's accounts was launched. Several senior employees have also left the company. ...
Volkswagen to axe 30,000 jobs worldwide image
Source : Guardian [Read Article] Friday 18th of November 2016 11:32:17 AM
....The cuts were announced at a press conference at VW’s headquarters in Wolfsburg on Friday, after weeks of talks with trade unions. Bernd Osterloh, a senior employee representative, welcomed the fact that “the next generation of electric vehicles will be made here in Germany, not abroad”. ...

British Council boss attacks Prince George for 'white privilege' and living 'on public money' 
 image
. The British Council has pledged to investigate comments reportedly made by one of its senior employees criticising three-year-old Prince George for being privileged, rich and living "on public money". ...
Brexit could cut London house prices by more than 30%, says bank image
Source : Guardian [Read Article] Monday 18th of July 2016 10:58:39 AM
.... Last month, the average London house price was £472,000 – 12 times average London earnings, compared with a long-term average of six times, Société Générale said. Brexit could push those stretched conditions to breaking point by forcing about 3,000 senior employees of financial firms to sell their London houses to relocate to Europe, Mozzi said. ...
Deloitte names highest-ever proportion of female partners image
Source : Guardian [Read Article] Monday 30th of May 2016 11:01:17 PM
. Deloitte has named its highest-ever proportion of female partners in the accountancy firm’s annual round of promotions but the pool of senior employees is still more than 80% male. ...
Source : Reuters [Read Article] Friday 1st of April 2016 06:14:45 AM
....In future, financial firms are responsible for "certifying" less senior staff and their names will not be on a public register. Simon Culhane, chief executive of the Chartered Institute for Securities & Investment (CISI), which accredits finance professionals like advisers, said the lack of a central register for less senior employees is causing concern for consumers. ...
Paddy Power 'encouraged gambler until he lost his home, jobs and family' image
Source : Guardian [Read Article] Monday 29th of February 2016 07:28:46 PM
....Later that month, the shop manager informed a more senior member of staff that Customer A would be visiting the shop less frequently. The senior employee responded by advising that “steps should be taken to try to increase Customer A’s visits and time spent in the gambling premises”. ...
Alliance Trust's Garrett-Cox to leave in March image
Source : Guardian [Read Article] Monday 15th of February 2016 11:56:52 AM
....”. The company said Garrett-Cox’s responsibilities would be shared out between other senior employees. ...
HSBC could decide this week whether to stay in UK image
Source : Telegraph [Read Article] Monday 25th of January 2016 12:01:06 AM
.... . Despite the prominence of the review – which the bank used to carry out every three years until as recently as 2010 – it is thought only 250 senior employees, largely in legal services and corporate affairs, would need to move were London to be rejected. ...
Tax on benefits-in-kind to be relaxed image
Source : BBC [Read Article] Thursday 10th of December 2015 12:04:16 AM
.... . Another group of people who will benefit from the new rules are directors and some senior employees of so-called "close companies". ...
Save taxpayer money by making Government data more accessible, says Sir Charlie Bean image
.... In addition, Sir Charlie recommended that the ONS increase its presence in London. The ONS lost a “significant” number of senior employees as a result of its relocation from the capital to Newport in Wales in 2007. ...
Thousands of Morrisons staff to sue supermarket over data leak image
Source : Guardian [Read Article] Tuesday 27th of October 2015 01:18:02 PM
....Thousands of Morrisons staff are preparing to sue the supermarket after their personal details were leaked online. A senior employee, Andrew Skelton, was jailed for eight years in July after he posted details of nearly 100,000 staff online. ...
Goldman Sachs worker likely to face jail amid rare criminal charges for a banker image
....A spokesman for Goldman said: “Upon discovering that a new junior employee had obtained confidential supervisory information from his former employer, the Federal Reserve Bank of New York, we immediately began an investigation and notified the appropriate regulators, including the Federal Reserve. “That employee and a more senior employee who failed to escalate the issue, were terminated shortly thereafter. ...
Damage done to UK statistics by Welsh move can't be undone, warns Sir Charlie Bean  image
.... . The ONS, which moved many of its staff from the capital to Newport in Wales in 2007, had lost many senior employees as a result of its relocation, the former Bank of England deputy governor said. ...
Costa Coffee prices to rise because of the National Living Wage, says owner Whitbread image
.... . But he highlighted the knock-on effect of the national living wage, saying: “We are also looking at our differentials — because if the minimum wage goes up, so too do those of more senior employees. ...
Tom Hayes Libor trial: Trader accused of rigging lending rates ‘tried to enlist help of stepbrother’ image
....The Bank said it would be inappropriate to comment on active criminal proceedings. Mr Chawla also told the court that, during the financial crisis, senior employees at UBS encouraged others to lower Libor rates to avoid triggering concerns about the bank’s creditworthiness. ...
Bank of England's foreign exchange investigation faces US scrutiny image
Source : Telegraph [Read Article] Wednesday 13th of May 2015 07:20:34 PM
.... . The DoJ has requested to interview a senior employee at Royal Bank of Scotland (RBS), amid concerns that the Bank of England's own report was not appropriately thorough, according to the Financial Times. ...
Sainsbury’s chief executive Mike Coupe sentenced to jail in Egypt image
Source : Independent [Read Article] Wednesday 29th of April 2015 09:04:59 AM
....But that is what has come to pass for Mike Coupe, head of the British supermarket chain, who has been convicted in a court in Giza of allegedly trying to seize cheques from  Egyptian businesses during Sainsbury’s attempts to crack the region 16 years ago. The Egyptian court chose to convict Coupe because he’s Sainsbury’s most senior employee, according to reports. ...
Sainsbury's chief executive Mike Coupe sentenced to jail in Egypt image
Source : Telegraph [Read Article] Tuesday 28th of April 2015 11:43:39 PM
.... . As the retailer's chief executive and its most senior employee, the court held Mr Coupe responsible. ...
Facebook, Google or LinkedIn: Which tech company offers the best salary? image
Source : Independent [Read Article] Friday 10th of April 2015 03:02:35 PM
.... . The pay gap extended to senior employees. ...
Almost one in two managers would blow the whistle on their company image
Source : Telegraph [Read Article] Monday 1st of December 2014 05:00:07 AM
. Almost half of senior employees would consider blowing the whistle on their company if necessary, and more than one in ten has already have taken concerns to a regulatory body, according to a global survey published today. ...
RBS apologises for misleading Treasury Select Committee image
Source : Independent [Read Article] Monday 24th of November 2014 12:43:08 AM
. Royal Bank of Scotland has been forced to issue a grovelling apology for “incorrect” evidence given by two of its senior employees at a parliamentary committee hearing earlier this year. ...
Goldman Sachs reveals list of 78 new partners image
Source : Telegraph [Read Article] Wednesday 12th of November 2014 06:14:56 PM
.... . The selection process lasts more than three months and becomes the focus of many of its most senior employees tasked with leading the selection. ...
Danish ship fuel supplier OW Bunker goes bankrupt image
Source : BBC [Read Article] Friday 7th of November 2014 09:46:38 PM
....The world's largest ship fuel supplier, OW Bunker, has filed for bankruptcy after alleged fraud. The company's troubles came to light earlier this week when it discovered suspected fraud by senior employees in a Singapore-based subsidiary. ...
Father wins sex discrimination case after request to work part-time rejected  image
.... . According to the employment tribunal, however, this inclusive culture did not extend to one senior employee in its Cardiff office, who held “a subconscious view that flexible working on family grounds was suitable for female employees but not male employees”. ...
Ex-Tesco boss Philip Clarke faces move to claw back pay-off cash image
Source : Independent [Read Article] Monday 20th of October 2014 01:20:41 AM
....A pattern of “inappropriate behaviour” is thought to have led to payments from suppliers being brought forward and costs pushed back. Eight senior employees, including the head of Tesco’s UK business, Chris Bush, have been suspended and the accountancy firm Deloitte and law firm Freshfields are poring over its books to establish what went wrong. ...
Tesco suspends three more senior staff over profits scandal image
Source : Guardian [Read Article] Tuesday 14th of October 2014 12:24:02 PM
. Tesco has suspended three more senior employees as part of its ongoing investigation into a £250m accounting scandal. ...
Afren dismisses two executives after discovering unauthorised payments image
Source : Guardian [Read Article] Tuesday 14th of October 2014 09:25:36 AM
....The company said:. Willkie Farr & Gallagher has completed its independent review into the receipt of unauthorised payments by members of management and senior employees. ...
Banker ban! Eleven bankers face rate-rigging Libor punishment image
Source : Daily Express [Read Article] Sunday 12th of October 2014 01:07:00 PM
....However, a source said that the regulator will not be able to punish the bankers in question until the Serious Fraud Office (SFO) has finished its own investigation and prosecutions. Earlier this month the SFO secured its first conviction in the LIBOR case when a senior employee from a British bank pleaded guilty to charges of conspiracy to defraud. ...
British banker pleads guilty to Libor rigging image
Source : Guardian [Read Article] Tuesday 7th of October 2014 11:56:42 AM
. A senior employee from a leading UK bank has pleaded guilty to a Libor-fixing conspiracy charge brought by the Serious Fraud Office. ...
Tesco launches investigation into profit guidance image
Source : Independent [Read Article] Monday 22nd of September 2014 06:46:18 AM
....Tesco has suspended four executives, which it refused to name, although it said UK managing director Chris Bush had been temporarily replaced by multi-channel director Robin Terrell. Lewis said issues were raised with him on Friday afternoon by a senior employee about the UK commercial division, which led to an internal investigation over the weekend, before it was decided an independent review should be conducted. ...
GlaxoSmithKline still has questions to answer over bribery case in China image
Source : Guardian [Read Article] Friday 19th of September 2014 01:48:27 PM
....GSK had allowed Reilly to return "voluntarily" to China to try to clear his name and help the police investigation. If, in these circumstances, Reilly had been imprisoned by a politically-controlled judiciary in a trial conducted behind closed doors, GSK's other failure would have been unforgivable lack of care towards to a trusted senior employee of 20 years' standing. ...
EU’s Barnier says big banks must be cut down to size image
Source : Independent [Read Article] Saturday 13th of September 2014 11:00:00 PM
.... Lawyers for the EU have also raised legal concerns over the flexibility of legislation and the wide-reaching impacts of separation plans. In addition to the separation proposals, Mr Barnier said action must also be taken against British-based banks that had ignored EU caps on pay bonuses to senior employees. ...
Alex Salmond is chasing away the private sector firms he so desperately needs image
Source : Telegraph [Read Article] Thursday 11th of September 2014 08:51:29 PM
.... The financial services industry, once one of Edinburgh’s strongest assets, will find itself hollowed out. Many staff would remain in Scotland, serving the local market, but the companies’ centre of gravity and senior employees would end up gravitating to England. ...
Tullett Prebon wins $33m in damages from rival BGC  image
Source : Telegraph [Read Article] Thursday 10th of July 2014 06:12:03 PM
.... . In the original writ, Tullett alleged its rival poached senior employees with “extraordinary compensation packages” who then lured more junior co-workers by using confidential information on salary and bonuses. ...
GlaxoSmithKline risks being thrown out of China or it may quit in disgust image
....GSK could end up being thrown out of China if allegations of bribery on a colossal scale are accepted by the Chinese courts. Alternatively, GSK could choose to quit the country in disgust if it feels a senior employee, former country head Mark Reilly, has been unfairly convicted in a politically motivated show trial. ...
BNP Paribas fine could be followed by other banks image
Source : Telegraph [Read Article] Tuesday 1st of July 2014 07:21:12 PM
.... . On top of the fine, 13 senior employees including chief operating officer Georges Chodron de Courcel will leave BNP Paribas as a condition of the bank’s settlement, while another 32 will be demoted or see their pay cut. ...
BNP Paribas pleads guilty to violating US sanctions image
Source : Telegraph [Read Article] Monday 30th of June 2014 08:21:54 PM
....9bn (£5. 2bn) fine and leading to the departure of more than a dozen senior employees. ...
.... The report states that the contract ended “during 2013”, although when The Independent first disclosed his unconventional arrangements two weeks before Schroders’ financial year end on 31 December, the company confirmed that the two contracts were still operating. A spokesman said last week:  “Schroders’ remuneration committee reviews remuneration arrangements for senior employees at the end of the year. ...
What my dad taught me: Top bosses reveal parents' influence image
Source : BBC [Read Article] Monday 26th of May 2014 11:10:30 PM
....'". Sir Martin, now in his late 60s, says the hands on approach he takes to running the firm, for example signing off on all senior employees who are hired, stems from his father's advice. ...
Exclusive: Pfizer chiefs sold £15m of their own shares weeks before bid image
Source : Independent [Read Article] Thursday 15th of May 2014 11:00:00 PM
....Pfizer's chief executive and top scientist, who have been doing the rounds of MPs, research heads and City investors this week promoting their proposed £63bn takeover bid for AstraZeneca, sold more than $12m (£7m) of their own shares in the US giant just two months ago. Analysts said the sales – coming from such senior employees as Ian Read and Mikael Dolsten – were hardly likely to engender confidence in the company among AstraZeneca shareholders. ...
Linkedin, but what about Linkedout? image
Source : Independent [Read Article] Monday 28th of April 2014 03:45:42 PM
.... Sometimes restrictive covenant clauses are drafted to include reference to a change of Linkedin status amounting to solicitation of clients. This may or may not amount to ‘solicitation’ but in any event is this  practical given that presumably the employer would not wish the employee to retain their status and hold out that they are still being employed by the business? For senior employees, where appropriate, it may be sensible to consider some Linkedin safeguards alongside some suitably drafted restrictive covenants. ...

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