11/14/2023 11:28:53 AM Failure to prevent fraud and corporate criminal liability reform – a new world By David Hamilton The Economic Crime and Corporate Transparency Act (the Act) received Royal Assent on 26 October 2023. The Act is substantial, running to...
10/9/2023 12:15:03 PM The FCA's new cryptoasset financial promotions regime – what you need to know By David Hamilton The Financial Conduct Authority's (FCA) new cryptoassets financial promotions regime is now live. From 8 October 2023, there are now four...
10/3/2023 8:51:09 AM The FCA claims another AML scalp By David Hamilton The Financial Conduct Authority has imposed another financial crime-related Final Notice; this time against ADM Investor Services...
6/29/2023 11:00:55 AM Why do good people do bad things? By Kyle Phillips Crafty Counsel's second annual Crafty Fest, a legal festival for in-house counsel, took place on 14 June 2023 at Regent's Park, in...
4/4/2023 10:44:28 AM The Future of English Football: Independent Regulation By Kyle Phillips Six weeks ago, the UK government published its White Paper which confirmed plans to introduce a new independent regulator to the men's...