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

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

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 ...

The Financial Conduct Authority has said it will not issue compensation payments or launch a criminal investigation in ...

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 ...

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 ...

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

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

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

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