The latest from the FCA for you; The Financial Conduct Authority (FCA) has fined Mako Financial Markets Partnership LLP (Mako) £1,662,700 for failing to ensure it had effective systems and controls to guard against financial […]
Here’s the latest from the FCA, who are taking action; The Financial Conduct Authority (FCA) has charged Mrs Lisa Campbell with multiple criminal offences, including fraud by abuse of position and providing false or misleading […]
The Financial Conduct Authority (FCA) has secured a confiscation order of £5,963,376.15, against convicted fraudster Guy Flintham. Here are details; Mr Flintham is serving a six-year prison sentence having pleaded guilty to fraud by false […]
The latest case report from the HSE for you; A company has been fined £133,000 after a man was left seriously injured when he fell through a barn roof in Southampton. The 37-year-old from Bursledon […]
Some enforcement action news from the ICO; The Information Commissioner’s Office (ICO) has fined two Greater Manchester companies a total of £290k after finding they made numerous nuisance phone calls to people – who’d opted […]
Latest from the FCA, who are inviting views on the transparency aspects of investigations, and the damage it may cause to consumer confidence whilst such a process is underway; The Financial Conduct Authority (FCA) has […]
The latest enforcement action news from the FCA; The Financial Conduct Authority (FCA) has started criminal proceedings against 4 individuals for conspiracy to commit false accounting, with 3 of them facing further charges for fraud. Terry […]
Latest case report from the FCA. So were the clients in the construction sector actually covered? The Financial Conduct Authority (FCA) has banned Leigh Mackey from working in financial services and fined him £1,102,879 for misleading […]
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