David John Bedford v FSA [2011] UKUT B42 (TCC) (25 July 2011)
"INSURANCE BROKER — assisting fraudster by continuing to place business with him when knowing risks were not being insured — forgery of policy documents — deceit of clients — whether prohibition appropriate — yes — whether financial penalty appropriate following police caution for same conduct — yes — but penalty reduced to £10,000 in particular circumstances of applicant"
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