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FCA loses ‘destroying evidence’ case – My concerns

Posted on November 8, 2020 by jupiter87

On September 28th 2020, Konstantin Vishnyak was found not guilty at Southwark Crown Court of one count of destroying evidence. The FCA, on their website, justified the prosecution as follows: “Under section 177(3)(a) of the Financial Services and Markets Act 2000 (FSMA), a person who knows or suspects that an Continue Reading

Posted In FCA Failings and/or dishonesty

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