INDUSTRY
03 Feb 2012 | 11:23
The FSA has begun a formal enforcement investigation into the rogue trade losses revealed by UBS last September.
The FSA has fined Ravi Shankar Sinha, the former CEO of JC Flowers & Co UK, £2.867m for fraudulently obtaining £1.367m for himself from a company owned by a private equity fund advised by JC Flowers by means of a fictitious invoicing scheme.
31 Jan 2012 | 10:21
The alleged rogue trader at the heart of a multi-billion pound fraud investigation has pleaded not guilty to two charges of false accounting and two of fraud.
30 Jan 2012 | 11:15
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