JLT Specialty Limited Fined £1,876,000 by the Financial Conduct Authority
United Kingdom
- 12/19/2013
- Fine
- 1,876,000.00
- FCA
Detail
For failing to have in place appropriate checks and controls to guard against the risk of bribery or corruption when making payments to overseas third parties.
Source Link
https://www.fca.org.uk/publication/final-notices/jlt-specialty-limited.pdf