Julie DiMauro38 min listen
Jean Hurley2 min read
Jean Hurley39 min listen

We look at the scope of the new regulated activities and the FCA proposals for regulating the sector due to come into force June 29, 2028.

The UK law will be introduced and implemented through an amendment in the Crime and Policing Bill, in an effort to protect women and girls in particular.
Hameed Shuja2 min read

The regulator is allowing the pharma giant’s revised biologics licensed application to proceed to review.
Kevin Kinsella2 min read

The latest State of Financial Crime report by ComplyAdvantage shows a more technology-aware and risk-focused environment.
Carmen Cracknell2 min read

The center of gravity for climate leadership is shifting, with China making landmark pledges and significant progress emerging from Africa, South Asia, and Eastern Europe.
Jean Hurley2 min read

The senior executive failed “to ensure Carillion communicated effectively with investors and had appropriate internal control processes,” the FCAsaid.
Hameed Shuja2 min read

Our in-brief, biweekly roundup of notable US Department of Justice False Claims Act cases related to healthcare fraud.
Kevin Kinsella1 min read

Move “intended to deliver immediate improvements in certainty, transparency and fairness for thousands of UK businesses dependent on app stores.”
Hameed Shuja3 min read