Four men have been found guilty for their involvement in operating an investment scheme, which led to more than 300 investors losing over £1.4m.
Samrat Bhandari, Muhammad Aleem Mirza, and brothers Paul Moore and Michael Moore, promised investors large profits and made "extravagant claims" about an investment opportunity relating to a network of...
MiFID II, SMCR and beyond
Follows Woodford gating
Charles Randell outlines FCA's approach to combating fraud
This month's podcast out now