The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
New Jabre Venture Collects More Talent
Happy New Year!
Latest Attempt at Huge Law Enforcement Database
Apple Stock Options Investigation - It's Not Over Yet
Miss Rosemary Ekosso Lays into BAE
Nortel Reaches Multi-Billion $ Settlement in Fraud...
Holiday Catch-Up - What'd I Miss?
Holiday Hiatus
Six Siemens Bribery Probe Suspects Released
Morgan Stanley Blames 9/11 For Failure to Turn Ove...
1/02/2007
FSA: The Year in Fines
25 in total, adding up to more than
$27 million
. And of course, the
Jabre fine
was the largest - and the largest ever for the five year old
financial regulator
.
-- MDT
Labels:
Financial Services Authority
,
Philippe Jabre
,
Year in Review
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all content © Michael D. Thomas 2010