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 ...

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

Card shops claim February as the month for celebrating love, but it’s also prime time for romance fraudsters. Reported losses ...

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

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

Close Brothers has been running the rule over the amount it plans to set aside for a motor finance commission payout. It said ...

The Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) are considering ways to enhance individual ...

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 ...

Energy Secretary Ed Miliband last week announced that all privately rented properties must have an EPC rating of C by 2030.

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

Barratt Redrow's first set of results post merger is also coming with a 'capital markets day' strategy presentation by the group later, for which the new medium-term targets of 22,000 homes, 15% ...

Barratt Redrow shares lead robust FTSE 100, oil stocks lower 08:24 , Graeme Evans. Barratt Redrow shares have jumped 6% after ...