The regulator's investigation did not reach a clear conclusion on whether competition law was infringed or not, and the traders themselves have not made any admissions.
Investigation
As enforcement priorities evolve and new areas of risk emerge, insurance coverage remains a vital component of managing the financial exposure associated with FCA investigations and litigation.
The Directive strengthens crossborder anti-corruption enforcement by linking EU bodies such as OLAF, EPPO, Europol, and Eurojust to tackle transnational corruption.
How the SFO will invest in intelligence, people, and technology, as well as strengthen its international partnerships to fight complex fraud, bribery, and corruption.
Strategies for managing crossborder reporting obligations.
Former fraud squad detective Tony McClements tells us what the FCA's review really means for banks and investigators.
UPDATED: The judge ruled that the scale and nature of the firm's marketing justified the public naming.
Principal third-party disclosure mechanisms and the common pitfalls for pharmaceutical compliance and risk teams.