- Regulation
- Technology
- Resources
Latest News
-
Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
-
GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
-
Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
-
- Industry
UK Criminal Justice Act 1993 Part V
-
FCA fires warning shot over market soundings and insider trading
The UK FCA’s Market Watch 75 has published observations on market soundings, voicing concern about potential insider trading.