Basic Search  |  Summaries  |  Advanced SearchPenalty: £7,881,700
Year: 2022
Date: 22 June, 2022
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: JLT agreed to pay a £7.8 million fine in settlement of a finding by the FCA that the company had failed to manage its business and risks responsibly and effectively, with financial crime control failings that allowed bribery to take place.
Action Type: agency action
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
HQ Country of Parent: United States
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: insurance
Source of Data: (click here)