On 25 March, the Financial Conduct Authority (FCA) published its Strategy 2025-2030 with the straplines “Deepening Trust”, “Rebalancing...

This article was originally published by Compliance Monitor and i-law. The Arian Financial case underscores that third-party customer due...

The fraud enforcement landscape is undergoing significant change. With the Government's official guidance now published, businesses...

On 6 November 2024, the UK Government published guidance to help organisations deal with the new "failure to prevent fraud" offence,...

The Court of Appeal handed down its landmark ruling in R (on the application of World Uyghur Congress) v National Crime Agency [2024]...

The Financial Conduct Authority has imposed another financial crime-related Final Notice; this time against ADM Investor Services...

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...

"Move fast and break things" was the motto that helped start ups from Facebook to Google go from the pet projects of university students...

On 16 June 2022 the Office of Financial Sanctions Implementation (OFSI) imposed a £15,000 penalty on UK company Tracerco Limited...

On 7 October 2021 NatWest pleaded guilty to failing to properly monitor certain accounts and apply appropriate customer due diligence...

Virtual Assets are commonly associated with criminal activity, typically as a consequence of their anonymous nature. Over the last few...