Besso Limited Fined £315,000 by the Financial Conduct Authority
United Kingdom
- 03/19/2014
- Fine
- 315,000.00
- FCA
Detail
For a failure to take reasonable care to establish and maintain effective systems and controls for countering the risks of bribery and corruption.
Source Link
https://www.fca.org.uk/publication/final-notices/besso-limited.pdf