In June, the Financial Conduct Authority fined JLT Specialty Limited £7,881,7000 for financial crime control failings, which in one instance allowed bribery of over $3,000,000 to take place.
The FCA Press Release can be found here.
As the failings link through to the use of overseas introducers, you may feel that the prevention of bribery and corruption does not apply to your firm however, it is really important to understand the implications of the . . .
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