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White Collar Crimes › Corporate Misconduct › Financial Conduct Authority (FCA)

Cadwalader, Wickersham & Taft LLP

New Whistleblower Reward Schemes Would Dramatically Increase Enforcement Risk for UK Corporates and Regulated Firms

Cadwalader, Wickersham & Taft LLP on

Quick read - It is all but inevitable that UK enforcement agencies will start paying for information about organisational misconduct.  In the US, whistleblower reward schemes have generated tens of billions of dollars in...more

A&O Shearman

The FCA's non-financial misconduct survey: decoding the findings

A&O Shearman on

In February 2024, the FCA sent a survey to 1,028 wholesale firms (insurers, market intermediaries, banks and brokers) asking about recorded incidents of non-financial misconduct between 2021 and 2023. With a 96% response...more

Cohen & Gresser LLP

UK Options for Whistleblower Financial Incentive Programmes in Economic Crime Investigations

Cohen & Gresser LLP on

On 13th February 2024, in a wide-ranging speech, the Director of the UK Serious Fraud Office (SFO), Nick Ephgrave, publicly stated his provisional support for financial incentives to whistleblowers in allegations of...more

American Conference Institute (ACI)

U.K. Parliament Giving Whistleblower Protections a Fresh Review

American Conference Institute (ACI) on

Recent legislative developments in the United Kingdom, public remarks from the new director of the UK Serious Fraud Office (SFO), and recent parliamentary hearings on the Post Office Horizon scandal put a spotlight on...more

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