Man, 60, held in Spain over Premier League stars tax investigation
- Tuesday, 15 May 2018
- Articles
Fraud Squad officers from the City of London Police have arrested a 60-year-old man in Spain in connection with the activities of Kingsbridge Asset Management, a firm which targeted HNW individuals including top professional footballers.
Read more...Fund firm defends processes after worker jailed for revenge porn
- Wednesday, 02 May 2018
- Articles
M&G Investments has defended its human resources process after a former worker was jailed for 16 weeks over revenge porn harassment against a colleague.
Read more...FCA names 94 unauthorised binary options firms
- Friday, 12 January 2018
- Articles
The FCA has today released a list of 94 firms that it understands to be offering binary options trading without FCA authorisation.
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