Unnamed Compliance Officer
PersonMentions
2
Relationships
0
Events
1
Documents
1
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-12-01 | N/A | Office Christmas lunch where a compliance officer passed out. | Unknown (London implied) | View |
HOUSE_OVERSIGHT_013404.jpg
This document is a page from 'The Evening Standard' dated December 24, 2009, featuring a 'City Spy' column. It discusses recession trends in executive aircraft catering, a gossip item about an insurance broker, and primarily focuses on Bernie Madoff one year after his scandal broke. The article speculates that Madoff pleaded guilty quickly to protect his family from organized crime figures for whom he was allegedly laundering money. It concludes with a humorous note about the 'Market Abuse Association' at the University of London. The document bears a House Oversight footer.
Newspaper article / media clipping (the evening standard)
2025-11-19
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