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 ...

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

Adviser trade body Pimfa has called on the FCA to consider consolidating the regulatory regime for CMCs. As part of its ...

The Financial Conduct Authority has secured a confiscation order of almost £6mn against convicted fraudster Guy Flintham.

Leigh-Ann Mulcahy KC, representing the FCA, said in legal documents that Staley’s association with Epstein “inevitably raised questions about his conduct and judgment”. She said the sanctions imposed ...

Quantum Advisory, the leading independent financial services consultancy, today emphasised that more work is needed before ...

The UK Financial Conduct Authority (FCA) has executed two major confiscation orders against financial criminals, securing over £6.5 million from a convicted insider dealer and a fraudulent investment ...

There's a need for a makeover of percentage-based models where commission is unjustified, undisclosed and uncapped,' says ...

According to the court, El-Khouri was accused of using contracts for difference (CFDs) to trade on inside information — ...

A supplementary report about the Financial Conduct Authority’s (FCA's) poor performance in relation to its consumer ...

The FCA said today (31 January) it has secured a confiscation order of £5,963,376.15, against convicted fraudster Guy ...

The Financial Conduct Authority has secured a confiscation order of £5,963,376.15, against a Lancashire-based convicted ...