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 ...

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.

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 ...

Founded in 2001 by the Financial Services and Markets Act 2000, the organization is independent of the government and the ...

Rachel Reeves has promised to crackdown on “stifling and unpredictable regulation” across the economy to kickstart growth. In the City of London, bankers want her to start by targeting diversity, ...

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 ...

The FCA has detailed its strategy for supervising mortgage intermediaries and ensuring consumer duty compliance.

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