Rep banned back in 1998 is now facing fraud allegations
Court ruled that payments investors received were fraudulent, must be voided
Firms falsely inflated revenues to boost deal value, U.S. authorities allege
Regulator stiffens requirements on payment, e-money firms
Regulator to consult on disclosure rules for issuers, improve existing regime
Pair allegedly traded on inside information gleaned from corporate press releases
Regulator sanctions alleged liquidity risk management failures
Retail investors will have some protections, but not contingency fund coverage
Regulator's research details how online design can hurt, and help, investors
Tribunal's finding that 2004 trading ban was breached is upheld on appeal