'British Madoff' Disappears After $200M Fraud Unravels
The UK press reported this week that a trader named Joe Lewis of Yorkshire has disappeared after admitting earlier this month that his investment firm actually stopped operating back in 2009. Despite the firm not engaging in any trading for years, investors in JL Trading continued to receive detailed monthly ...
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WebcastCPE Webcast: Navigating Evolving Regulations: Key Insights for Compliance Leaders
This webinar tackles the current legal landscape head-on, giving compliance officers a practical lens on the latest developments impacting your oversight responsibilities.