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October 2024

Ex-Meghraj Boss Still Being Pursued Over £1.8M Pension Bill
by Gunnar Larson 01 Oct '24

01 Oct '24

Ex-Meghraj Boss Still Being Pursued Over £1.8M Pension Bill <https://www.law360.co.uk/financial-services-uk/articles/1883829?nl_pk=a94fc…> By Martin Croucher The U.K.'s retirement watchdog said Monday that a former company director was still being pursued for payment into a staff pension scheme, more than a year after he was slapped with a £1.8 million ($2.4 million) bill. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1883829?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1883829?nl_pk=a94fc…>

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FCA Secures 1st Conviction Of Illegal Crypto ATM Operator
by Gunnar Larson 01 Oct '24

01 Oct '24

FCA Secures 1st Conviction Of Illegal Crypto ATM Operator <https://www.law360.co.uk/financial-services-uk/articles/1883837?nl_pk=a94fc…> By Christopher Crosby A businessman pled guilty on Monday in London to running an illegal crypto ATM network in the U.K. in what the Financial Conduct Authority said was the first conviction in the country of its kind. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1883837?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1883837?nl_pk=a94fc…>

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