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Searching Content indexed under Criminal Law by Michael Ruck ordered by Published Date Descending.
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The FS Express Special Edition - Business Plans For 2018/19
A brief summary of the FCA's business plan, setting out its activities and priorities for the coming year
UK
30 Apr 2018
2
Suspicious Transaction Reports To FCA Soar To Record High
The number of reports notifying the UK's Financial Conduct Authority (FCA) of suspicious transactions have risen to their highest ever level, more than doubling in the last two years.
UK
24 Oct 2017
3
Deutsche Börse Agrees To Pay Fines Over Alleged Insider Trading
Deutsche Börse will pay fines imposed by the Frankfurt Public Prosecutor over alleged insider trading in a bid to close the investigation.
Germany
19 Sep 2017
4
Newcastle United Managing Director Arrested In Football Tax Inquiry (FS Enforcement Express May 2017)
Earlier this month, Lee Charnley, managing director of Newcastle United, was among a number of senior European football officials arrested as part of an investigation into the tax affairs...
UK
13 Jun 2017
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