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February 4, 2024
A lying London investment company has been banned by the Financial Conduct Authority from carrying out any activities that need its permission.
July 17, 2023
On 21 June 2023, the Upper Tribunal handed down its judgment in BlueCrest Capital Management (UK) LLP v The Financial Conduct Authority [2023] UKUT 00140 (TCC). The case considers both...
October 5, 2021
During the course of the last three months, there has been a significant focus on the activity of the Serious Fraud Office (SFO). The SFO has achieved its objectives in some instances;...