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What’s Changed for Large Firms Around Conduct Oversight?

The rise of the Omicron variant has seen many large financial services firms postponing return to office plans. With remote and hybrid employees now the norm, the pandemic has already changed the way large financial services firms work.

What has this meant for conduct oversight?

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The UK’s biggest ever Insider Trading Case Reaches a Verdict

This Monday saw two men, Martyn Dodgson and Andrew Hind found guilty of insider trading after a four month trial in what is Britain’s biggest ever insider trading case.

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Isis found trading on stock markets

Isis can now ad white collar crime to its growing list of illicit sources of income. This combined with other elaborate schemes including oil smuggling, extortion, and ransom money, is used to play the currency market. 

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