The FCA asked Barclays in August 2019 to explain in a letter the nature of Staley’s relationship with Epstein after his death in a prison cell awaiting trial on sex trafficking charges.

Barclays Plc’s former top lawyer said emails that Jes Staley and Jeffrey Epstein exchanged over more than a decade were “at odds” with a letter he helped draft for the bank that denied its ...

Bob Hoyt helped write to FCA about Staley’s ties to Epstein Former Barclays boss Jes Staley is challenging regulator’s ban Bob Hoyt, once group general counsel at Barclays, said he had not been aware ...

The better choice is that of CPT or CIP as these are for all modes not just ... FOB for non-maritime locations such as inland warehouses or prefer EXW for an international trade (when FCA in both ...

The Financial Conduct Authority (FCA) has banned former Credit Suisse managing directors Andrew Pearse and Surjan Singh from the UK financial services, after the pair accepted kickbacks for arranging ...

The Financial Conduct Authority (FCA) has banned Andrew Pearse and Surjan Singh from the UK financial services industry. In a statement today (4 March), the UK regulator said the former Credit Suisse ...

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The former chief executive of Barclays did not attempt to mislead the Financial Conduct Authority (FCA) over the nature of his relationship with Jeffrey Epstein, a tribunal has heard. Jes Staley ...