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FCA bans compliance officer for omitting criminal convictions

The Financial Conduct Authority (FCA) has banned a compliance officer for failing to discl...

  • Sep 21, 2017
  • 0

Mortgage broker gets 15-month suspended jail-term and alcohol ban for bottling colleague – updated

A mortgage broker has narrowly escaped jail after drunkenly bottling a colleague after wat...

  • Apr 04, 2017
  • 0

CPS claws £4m back from convicted mortgage fraudster via property fire sale

The Crown Prosecution Service (CPS) has stripped a convicted mortgage fraudster of more th...

  • Nov 18, 2016
  • 0

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