- Tuesday, 06 October 2020
The Financial Conduct Authority has secured a £1.6m confiscation order against Richard Baldwin who absconded during his trial and conviction for money laundering in 2017.Read more...
- Monday, 21 May 2018
Crimes including illegal drug possession, fraud, insider dealing and theft saw seven people barred from the FCA’s register over the last year.Read more...
- Friday, 11 May 2018
A court has today ordered confiscation of more than £1.5m from a pair of convicted insider dealers.Read more...
- Wednesday, 21 December 2016
An ex-BlackRock senior fund manager was this afternoon sent to prison for 18 months.Read more...