This article discusses the Anti-Kickback Statute and the False Claims Act. "When coupled with the False Claims Act (FCA), the AKS turns into a potent civil enforcement tool that carries many of the ...

Britain's car finance industry may escape what was anticipated to be one of the country's most expensive consumer banking scandals, despite hundreds of thousands of motorists potentially being ...

The Financial Conduct Authority (FCA) should provide further clarity on how trust-based pension schemes will be able to ...

President Trump issued an Executive Order titled, “Ending Illegal Discrimination and Restoring Merit Based Opportunity” ...

The Financial Services Compensation Scheme has declared Essex-based Foreign Currency Innovations Limited in default.

Quick read - It is all but inevitable that UK enforcement agencies will start paying for information about organisational misconduct.

Cboe launches 24×5 equities trading, Devexperts rolls out a futures platform, and Robinhood halts Super Bowl bets. The UK FCA seizes £6.5M from fraudsters, FINRA fines Apex $3.2M, and B2PRIME gets an ...

Many advisers treat crypto as a taboo subject. It is viewed as gambling rather than an asset worth investing in. Others see ...

For Octopus customers, the dividends can also be linked to their energy bills to keep more cash in their pockets. After the ...

Trump’s tariffs raise the prospect of four Bank of England rate cuts in 2025, and high fees, marketing, and advice quality ...

Santander has postponed the full publication of its UK earnings as it assesses the financial impact of a landmark court ...

The FCAs plans to make it easier for companies to issue smaller bonds are a step in the right direction, but if the UK truly ...