3/31/2025 1:12:13 PM FCA publishes its 2025-2030 strategy: what we can expect over the next 5 years By David Hamilton On 25 March, the Financial Conduct Authority (FCA) published its Strategy 2025-2030 with the straplines “Deepening Trust”, “Rebalancing...
12/3/2024 11:17:55 AM Failure to Prevent Fraud Offence - Under the Radar? Think Again By David Hamilton The fraud enforcement landscape is undergoing significant change. With the Government's official guidance now published, businesses...
11/27/2024 5:13:48 PM Failure to Prevent Fraud Offence - Government Guidance By Kyle Phillips Alexander Vilardo On 6 November 2024, the UK Government published guidance to help organisations deal with the new "failure to prevent fraud" offence,...
7/9/2024 10:25:37 AM Landmark Court of Appeal judgment changes AML landscape in the UK By David Hamilton Fran Garvey The Court of Appeal handed down its landmark ruling in R (on the application of World Uyghur Congress) v National Crime Agency [2024]...
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...
1/25/2022 10:12:53 AM Esports companies are choosing to list on the stock market By Kyle Phillips 2021 saw the beginning of a growing trend: esports companies choosing to offer their shares to the public by listing on one of the UK...