How the FCA improperly identified a Deutsche Bank trader in a Libor settlement notice
The UK’s FCA improperly identified a former Deutsche Bank employee without naming him in a final settlement notice against the German bank, in part because he was already well-known among his peers from press reports about his “massive” bonuses, a tribunal said.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.