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Year: 2023
Date: 17 November, 2023
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: The Financial Reporting Council imposed a censure on NMC Health Plc in a finding that the company had been operating dual sets of accounting records. The financial statements disclosed publicly misled investors by understating its debts by several billion dollars. No financial penalty was imposed as it was anticipated no funds would remain after creditor claims.
Agency: Financial Conduct Authority
Source of Data: (click here)