Metropolitan Police secure successful conviction after seven-year investigation with CPS, NCA and international cooperation.
POCA 2002
Tony McClements leads his own inquiry into the failure of the Covid loan fraud task force.
What pension trustees and providers need to know.
UWOs are used to great effect in other countries, it's time for the UK to make greater use of them, says Tony McClements.
A raft of enforcement actions head our roundup of recent FCA activity, plus there's important guidance on ESG reporting.