A man has been arrested as part of FSA’s investigation into a suspected unauthorised foreign exchange trading scheme. The man is suspected of offences under the Financial Services and Markets Act and the Fraud Act. Another man was previously arrested as part of the investigation. (Source: Further Arrest in FSA Unauthorised Scheme Investigation)
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Further arrest in FSA unauthorised scheme investigation
- Dentons
- Emma Radmore and Lauren Donnelly
- United Kingdom
- June 1 2012
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Sonja Sarantis
Legal Counsel
State Street Bank and Trust Company