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Major fraud prosecution win may foretell a bolder FCA

Major fraud prosecution win may foretell a bolder FCA
Published on: 25 September 2018
Published by: Law360
  • Major fraud prosecution win may foretell a bolder FCA
  • How the scam worked

Article summary

Law360, Expert analysis: The Financial Conduct Authority’s recent success in securing lengthy prison sentences for six boiler room scammers signals a step for the regulator in the direction of a wider range of criminal prosecutions using more creative investigations. or take a trial to read the full analysis.

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