The FCA has published the first edition of Enforcement Watch, providing an overview of enforcement work since the update to its...

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

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

The Economic Crime and Corporate Transparency Act (the Act) received Royal Assent on 26 October 2023.  The Act is substantial, running to...

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...

The recent criminal conviction of National Westminster Bank Plc ("NatWest") by the FCA was unique in that it was the FCA's first...