‘Enforcement 40’ for 2020
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By Securities Docket on August 24, 2016, 1:47 pm
The head of Standard Chartered Plc’s internal investigations unit has left the bank to join the Financial Conduct Authority, according to the U.K. regulator. Michael Welch, who previously ran the FBI’s international operations, was appointed the FCA’s director of retail and regulatory investigations this month, a spokesman for the regulator said. He will report to […]