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

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 ...

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.

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 ...

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 ...

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

Courts in England and Wales when it came to banking and wider financial services disputes. We were spoilt for choice ...

The Financial Conduct Authority (FCA) has obtained a confiscation order against Guy Flintham, a convicted fraudster, in the ...

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 ...