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Cross-Border › Financial Conduct Authority (FCA) › Investigations

Akin Gump Strauss Hauer & Feld LLP

Cross-Border Implications of the FCA’s Consultation Paper on Publishing Information About the Opening and Progress of...

Akin Gump Strauss Hauer & Feld LLP on

Last month, the United Kingdom Financial Conduct Authority (FCA) announced that it is considering new procedures under which it would publicly identify firms that are under investigation as soon as the investigation has been...more

American Conference Institute (ACI)

How to Handle a Cross-Border Anticorruption Investigation

American Conference Institute (ACI) on

Juggling conversations with multiple enforcement agencies simultaneously in the course of a cross-border anticorruption investigation can be a difficult and daunting task for legal and compliance teams. Getting it right can...more

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