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Kerviel has consistently maintained that bosses at the French bank knew what he was doing all along.Antonio Horta-Osorio, the chief executive of Lloyds Bank, has broken his silence over allegations about his private life admitting he regrets any "damage done to the group's reputation".In April, the Financial Conduct Authority and the Prudential Regulation Authority announced that they were launching an investigation into Mr Staley after the bank notified them that the CEO had tried to identify the author of two anonymous letters, which were sent to the board and a senior executive in June 2016.In the email exchange, the prankster - reportedly an angry customer described an investor who had spoken out at the AGM as “brusque” and said that the board had “ceased the rally for you [sic] head today.” “Surely the fickleminded nature of the angry few will help tie up any loose ends,” the fake Mr Mc Farlane wrote. Never underestimate my recognition of your support. The email exchange ended with the prankster sending a poem, the first letter of each line spelling out the word "Whistleblower".The court rejected Ms Lagarde's appeal against a judge's order in December for her to stand trial over allegations of negligence in her handling of the affair.Ms Lagarde could risk a maximum penalty of one year in prison and a fine of €15,000 euros if convicted.Recently, 1 month ago, I received in CC a copy SWIFT from a banker of a well known bank in Hong Kong via email.

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The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) are both investigating Mr Staley after the bank notified them that Mr Staley had tried to identify the author of two anonymous letters, which were sent to the board and a senior executive in June 2016.The consumer product disaster affected many families in South Korea, where children and pregnant women often battle dry winter seasons with humidifiers.Other retailers such as Lotte Mart and Homeplus were also found guilty of selling the deadly product.The Economic Secretary to the Treasury has vowed that the Government will crack down on money laundering practices, after several of the UK's biggest banks were accused of processing money from a Russian scam, believed to involve up to bn (£65bn).Two former HBOS bankers were among six people found guilty of bribery and fraud that cost customers and shareholders hundreds of millions of pounds, the BBC reports.

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