The Financial Conduct Authority (FCA) is understood to be widening an existing investigation into allegations of misconduct at his firm, Odey Asset Management (OAM), after the Financial Times reported allegations yesterday that Odey had abused or harassed 13 women over decades.
The Financial Times first reported that the FCA was expanding its investigation to consider potential non-financial misconduct by Odey.
Odey confirmed he had been previously "cross-examined" by the FCA over allegations in an investigation he claimed had been closed.
The watchdog said it was unable to comment, but sources close to the regulator said the scope of an investigation changes depending on the evidence.
Diese Geschichte stammt aus der June 09, 2023-Ausgabe von The Guardian.
Starten Sie Ihre 7-tägige kostenlose Testversion von Magzter GOLD, um auf Tausende kuratierte Premium-Storys sowie über 8.000 Zeitschriften und Zeitungen zuzugreifen.
Bereits Abonnent ? Anmelden
Diese Geschichte stammt aus der June 09, 2023-Ausgabe von The Guardian.
Starten Sie Ihre 7-tägige kostenlose Testversion von Magzter GOLD, um auf Tausende kuratierte Premium-Storys sowie über 8.000 Zeitschriften und Zeitungen zuzugreifen.
Bereits Abonnent? Anmelden
Ruined town re-emerges as Philippines dam dries up
Ruins of a centuries-old town have emerged at a dam parched by drought in the northern Philippines.
"This was a crisis': Hope Hicks tells of panic over Trump recording at hush money trial
Hope Hicks, Donald Trump's 2016 campaign secretary, described the former US president's staffers' panic when a recording emerged in which he had bragged about groping women, saying \"this was a crisis\" for his presidential campaign, as she took the witness stand yesterday in Trump's criminal hush money trial.
'Jews need to fight back' Shock and sadness in Israel at overseas protests
At the Jerusalem theatre, concertgoers and staff expressed a mixture of anger, sadness and defiance as weeks of proPalestinian protests across dozens of US college campuses reached a tumultuous climax 6,000 miles away.
Tenants should be given the 'right to garden', says leading horticulturalist
Developers and landlords should give tenants a \"right to garden\", a leading horticulturalist has said, as part of a campaign for more green spaces in new-build homes.
Last rites? Decline in vulture numbers forces Parsis to adapt burial practices
Traditional Zoroastrian burial rites are becoming impossible to perform because of the decline of vultures in India, Iran and Pakistan.
In Plato's words How AI is helping to reveal the secrets of ancient scrolls
More than 2,000 years after he died, Plato, the towering figure of classical antiquity and founder of the Academy, still makes the news.
Boy convicted of murder after stabbing near primary school
A 15-year-old boy who stabbed another teenager through the heart on the way home from school was found guilty of murder yesterday.
Super-rich spending up to £400,000 on Paris Olympics packages
Members of the global super-rich are spending as much as $500,000 (£400,000) on \"ultra exclusive\" packages for the Paris 2024 Olympics that promoters claim include meeting athletes, access to the athletes' village, and \"the chance to be part of the opening ceremony\".
Boost for travel agents as Race Across the World grips viewers
No celebrities, no luxuries, and a miserly £20,000 in prize money.
Who ya gonna call? Ghostbusters becomes latest film to bring in cultural consultants
Film and TV productions are turning to a growing number of \"cultural consultants\" to help them navigate the choppy waters of sensitivities around ethnicity and faith.