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
Investor suit sought more than $1 billion, settles for $6.5 million
Firms need to beef up anti-money laundering controls, review finds