At the end of last year, the FCA was accused in a parliamentary report of being systemically incompetent, dishonest, ...
The Department of Justice (“DOJ”) recently announced a modest increase in monetary recoveries for 2024 from investigations ...
The UK's Financial Conduct Authority faces growing calls for overhaul as criticisms over incompetence, dishonesty, lack of ...
A lawsuit claims GM and the UAW paid less to employees entitled to full retirement benefits. Female workers at FCA’s Detroit ...
The FCA would have put forward its controversial ‘name and shame’ proposals differently in hindsight, the boss of the ...
Following the UK Financial Conduct Authority (FCA)’s February 2024 consultation on changes to its Enforcement Guide and publicising ...
President Trump on Tuesday designated Jeffery Hall as board chairman and CEO of the Farm Credit Administration, FCA said in a news release. Hall is the longest-serving member of the current FCA board, ...
The Justice Department recovered almost $3 billion under the False Claims Act last year, and a record 979 whistleblower suits ...
You don’t need to beat a path to the City of London to carve out a career with a national regulator.
The FCA is actively looking at whether pensions can be used to invest across a broader risk spectrum, using the example of ...
The Financial Conduct Authority (FCA) has announced that its disclosure process in enforcement cases will be expanded. This ...
The FCA has stopped Arthur Temlett, trading as Abacus Insurance Consultants, from carrying out any regulated activities. The ...