There has been a flurry of activity in recent months from the Financial Conduct Authority (FCA), with new duties and obligations on regulated firms and individuals on the horizon. In this article, BCL associate Matt Davies explores areas where the FCA is focusing its attention and provides insight and tips for firms wishing to stay in the regulator’s good books.
BCL’s Shula de Jersey and Matt Davies write for Law360 analysing what the SFO has achieved so far this year and what could be on the horizon for the agency during the remainder of the year.
In this article Shula de Jersey and Matt Davies provide a brief mid-year update looking at what the Serious Fraud Office (“SFO”) has achieved so far this year and what is on its plate for the rest of the year.
BCL’s Shula de Jersey and Matt Davies analyse what caused two of the Serious Fraud Office investigations to go so seriously wrong, in their article for Reports Legal and Dominic Carman.
