This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

UK lawmakers urged to make Lloyds publish HBOS fraud review

( February 11, 2025, 10:04 GMT | Official Statement) -- MLex Summary: The UK's cross-party Treasury Committee has been urged to compel Lloyds Banking Group to publish in full a review into a 1 billion-pound fraud perpetrated by HBOS, a wholly owned subsidiary. The Linda Dobbs Review was initiated following a 2017 trial, which resulted in the jailing of a senior HBOS manager for defrauding small businesses. “It seems there is now an attempt to hide the full review once it is published,” the Transparency Taskforce’s letter to committee chair Meg Hillier said. The Taskforce also published a 2018 letter, in which Lloyds committed to fulfilling any requests made to it by the committee.Letters attached. ...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login