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UK Chancellor calls for a rethink as regulator issues strong defence of its proposals.
As an influential Lords Committee steps in, we gather views from a panel of finance industry experts on the growing storm over FCA plans to name firms under investigation.
EC’s new investigation power demonstrates that FSR can create a level playing field between EU and non EU companies.
A new law aims to protect against market abuse manipulation and reinforce market surveillance. We asked experts in the energy market for their views.
New law aims to protect against market manipulation and reinforce market surveillance.
Jen Hoar speaks about her role in helping businesses with their due diligence obligations as a trained corporate intelligence professional.
Corporate plea deals can be useful as bridge between negligence and criminal behavior, but they should not form part of the SFO’s main arsenal.
First test case for the EC’s new investigation power demonstrates that FSR can create a level playing field between EU and non EU companies.