The FCA's Proactive Enforcement Approach Exacerbates Growing Case Backlog - White Collar Crime, Anti-Corruption & Fraud
On 20 July 2023, the UK Financial Conduct Authority (FCA) published its Annual Report and Accounts for the year ending March 2023 (the "Report").1 The Report represents the first opportunity...
United Kingdom Practitioner Panel United Kingdom Financial Conduct Authority Intelligence Bureau National Fraud Authorisations Division
Source: mondaq.com