Time finally runs out at RC Watches after TONY HETHERINGTON exposé
A lying London investment company has been banned by the Financial Conduct Authority from carrying out any activities that need its permission.
Source: dailymail.co.uk
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Upper Tribunal Clarifies Limits on FCA's Powers to Impose Single Firm Redress Schemes | Bryan Cave Leighton Paisner
On 21 June 2023, the Upper Tribunal handed down its judgment in BlueCrest Capital Management (UK) LLP v The Financial Conduct Authority [2023] UKUT 00140 (TCC). The case considers both...
Source: jdsupra.com
UK Quarterly Review: Business Crime, Investigations, and Regulatory Enforcement (June - August 2021) | Morrison & Foerster LLP
During the course of the last three months, there has been a significant focus on the activity of the Serious Fraud Office (SFO). The SFO has achieved its objectives in some instances;...
Source: jdsupra.com