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Consultation Government Investigations

BCLP

UK Corporate Briefing - April 2025

BCLP on

Welcome to the Corporate Briefing, where we review the latest developments in UK corporate law that you need to know about....more

WilmerHale

Concerns remain over FCA’s ‘name and shame’ proposals

WilmerHale on

An enforcement investigation by the Financial Conduct Authority (FCA) can be an extremely expensive and stressful experience for regulated firms and individuals alike. In February this year, the FCA launched a controversial...more

Latham & Watkins LLP

FCA Consults on Plans to Announce Enforcement Investigations

Latham & Watkins LLP on

The FCA plans to streamline its approach to enforcement and publicise investigations at an early stage. On 27 February 2024, the FCA published a Consultation Paper (CP24/2) on its proposed new approach to publicising...more

Ballard Spahr LLP

DOJ Mandates Consultation and/or Approval Before Investigating Congressional Members or Staffers

Ballard Spahr LLP on

Summary - Local U.S. Attorneys will be required to consult with, and in some circumstances obtain approval from, the Department of Justice (DOJ)’s Public Integrity Section before proceeding in any cases involving members...more

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