Wirecard whistleblower calls for higher misconduct fines in UK
By Ellesheva KissinFebruary 28, 2024
The insider who helped expose the fraud at the heart of the Wirecard scandal has said the UK’s misconduct regime is still allowing banks to “budget for compliance”.
Pav Gill, formerly a Singaporean-based lawyer for the German payments group, blew the whistle on ...
Already a subscriber? Log In
Read Next:
October 5, 2023
Private lives fair game in misconduct probes, FCA proposes
Senior bankers’ behaviour outside the office could be used against them in misconduct probes
Read more