FCA
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GRIP Extra: OCC blocks Illinois interchange fee ban, CFPB cuts small business lending rule
Our in-brief roundup of notable stories from the last week.
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DOJ program invites data-mining whistleblowers
The new program responds to the growing use of public data to generate often-lucrative whistleblower complaints.
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FCA work in review: April 22-30, 2026
Our regular roundup of the latest news and developments from the FCA.
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A comprehensive guide to the FCA’s new non-financial misconduct rules
The new guidance provides a formal regulatory definition, centering on bullying, harassment, and violence.
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Finfluencers under spotlight as regulators launch global crackdown
Regulators from Australia, Hong Kong, Brazil, Canada, India, the Gulf, and the UK took part in the second Global Week of Action Against Unlawful Finfluencers.
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GRIP Extra: Regulators lower US community bank leverage ratio, DOJ seizes $700m from scam center
Our in-brief roundup of notable stories from the last week.
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FCA confirms changes to streamline senior manager accountability
Latest changes are the first phase of a multi-stage package of reform from the government and regulators.
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What the DOJ’s record-breaking 2025 enforcements say about the future
With $5.7 billion in healthcare-related recoveries, expanding interagency collaboration, and a deep pipeline of whistleblower initiated cases, the DOJ’s FCA enforcement efforts show no signs of easing through 2026.