London investment fund penalised over cum-ex transactions
The UK’s financial regulator has issued its first penalty in connection with the cum-ex scandal, punishing London-based Sapian Capital for “incompetently” failing to detect financial crime.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10