Fraud

An attempt to use digital currencies for a bold oil trade became one of Poland’s biggest scandals.

Businesses must prepare early and apply before the FCA gateway closes on February 28, 2027, to avoid facing criminal liability when the new regime begins on October 25, 2027.

Tony McClements welcomes the UK’s new COVID fraud asset recovery team but raises concern about efficiency and effectiveness.

The growing number of such scams, FinCEN said, are largely perpetrated by transnational criminal organizations operating “industrial-scale scam compounds” with networks of criminal actors.

There is concern that senior managers may now find themselves under considerably greater personal and professional pressure.

Simon Morris, Financial Services Regulatory Partner at CMS, and Laura Bridgewater, Disputes Partner at Macfarlanes discuss recent FCA regulatory actions and enforcement trends.

Our pick of the latest crypto stories.

Organizations that scale AI successfully will be those that build trust into the foundations of transformation.