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Criminal Convictions Financial Conduct Authority (FCA) Banking Sector

BCLP

Former Traders Tom Hayes and Carlo Palombos LIBOR Convictions Upheld by Court of Appeal

BCLP on

R v TOM HAYES & CARLO PALOMBO [2024] EWCA 304 On 27 March 2024, the Court of Appeal (Bean & Popplewell LJJ, Bryan J) dismissed the appeals against conviction following referrals of the appeals to the Court of Appeal by the...more

McGuireWoods LLP

FCA Bans Three People From Working in Financial Services Industry, for Non-Financial Misconduct

McGuireWoods LLP on

On 5 November 2020, the Financial Conduct Authority (FCA), the UK’s financial services regulator, announced that it has permanently banned three men convicted of criminal offences from ever working in the financial services...more

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