SFO strategy details new pilot programme - but leaves some questions unanswered
The UK’s Serious Fraud Office will push ahead with its plan to pay rewards to whistleblowers and develop a new “pilot programme” to thwart fraud.
Source: cityam.com
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Is the UK sanctions watchdog up for the fight?
Russia’s invasion of Ukraine sparked a wave of sanctions. But experts are questioning whether the UK's sanctions body will take the tough action needed to make sure UK companies comply.
Source: cityam.com
Client service uncovered: The best-rated firms revealed
The world’s largest law firms are continuing to get bigger. Last year the combined number of lawyers across the Global 100 rose to almost 150,000, with Den
Source: legalbusiness.co.uk
'No intention' of retrospective action in FCA's proposed non-financial misconduct rules
The FCA’s consultation paper looking to codify that non-financial misconduct will amount to misconduct will likely not apply retrospectively.
Source: investmentweek.co.uk
Finance conduct rules: regulator consults on tougher framework
The FCA and Prudential Regulation Authority have published a consultation paper proposing tougher rules around misconducy.
Source: personneltoday.com