Investigation
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Reporting obligations in corporate crime investigations
Strategies for managing crossborder reporting obligations.
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OPINION: Romance fraud, vulnerable victims, and missed red flags
Former fraud squad detective Tony McClements tells us what the FCA’s review really means for banks and investigators.
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FCA “names and shames” motor finance claims firm after high court battle
UPDATED: The judge ruled that the scale and nature of the firm’s marketing justified the public naming.
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Third‑party disclosure: a practical guide for pharmaceutical compliance and risk teams
Principal third-party disclosure mechanisms and the common pitfalls for pharmaceutical compliance and risk teams.
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CFTC amends rules to make investigations more transparent
The policy shift involves procedural changes to adjudication, settlement recommendations, and Wells notice practice.
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Podcast: Irina Sivachenko on cross-border investigations, anti-corruption, and regulatory enforcement
Vlada Gurvich sat down with Irina Sivachenko, a seasoned senior attorney at Ropes & Gray.
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FCA naming and shaming gets real
Challenge by firm to seek judicial review of FCA decision fails but case provides an insight into FCA decision-making and the approach to investigation announcements.
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Google given ‘strategic market status’ by UK competition regulator
The CMA has said the decision was made following extensive consultation and after Google met legal tests.