The men allegedly lied to investors about how their capital would be invested, returns they would receive: FCA
Review flags conflict, independence shortcomings in private asset valuations
Ex-Credit Suisse bankers pleaded guilty in corruption scheme back in 2019
Operator of illegal crypto ATM network receives four-year prison sentence, FCA reports
Industry taskforce to oversee transition in line with continental Europe
Case marks the regulator's eighth and last enforcement action in this area
Supreme Court rules that the charges don't meet the test for extradition
Regulator defends its conduct in 'mini-bond' investigations
Former Goldman Sachs analyst traded on confidential M&A information
Reforms designed to encourage smaller deals, retail participation