Authentic statutory obligations decomposed into atomic machine-actionable conditions, actions, and verification standards.
Crispin Odey’s ban from the financial services industry has been upheld by the Upper Tribunal, which found he lacked integrity.
Mr Odey was the founder and majority owner of Odey Asset Management (OAM). He faced an internal disciplinary process for breaching a final written warning relating to repeated and persistent inappropriate behaviour towards female employees.In response, Mr Odey bullied and threatened his executive directors. He then twice dismissed OAM’s executive committee (ExCo) when they did not give in to his improper pressure. Mr Odey was only willing to answ
