The Financial Services Authority continues its thematic reviews into...
So far, since the Bribery Act came into force on 1st July 2011, the largest fines for activities relating to anticorruption controls have been dished out by the FSA, which regulates the financial...
View ArticleFinancial Conduct Authority publishes Thematic Review of Asset Management...
The Financial Conduct Authority (FCA) has recently published its findings following a “thematic” review of 22 wealth and asset management firms. This report follows highly critical reports by the FCA...
View ArticleKen Clarke reviews the law enforcement response to City scandals
It is reported that Ken Clarke, the Tory Big Beast and former Home Secretary and Minister for Justice, is conducting a wide-ranging review of the ‘UK’s ability to tackle bribery and white collar crime’...
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