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

WilmerHale

UK Government Publishes Guidance on New Failure to Prevent Fraud Offence

WilmerHale on

On 6 November 2024, the UK Government published the much-anticipated guidance on the new corporate offence of failure to prevent fraud (the “Guidance”). The failure to prevent fraud offence forms part of a huge shift in the...more

Skadden, Arps, Slate, Meagher & Flom LLP

UK White Collar Crime Outlook

Skadden, Arps, Slate, Meagher & Flom LLP on

Below is a summary of recent developments and enforcement trends in the UK white collar crime space in the first quarter of 2024. I. New Legislation - The Economic Crime and Corporate Transparency Act 2023 (ECCTA)...more

Morrison & Foerster LLP

The UK’s Serious Fraud Office Under Nick Ephgrave – One to Watch at Home and Away

Morrison & Foerster LLP on

On 13 February 2024, Nick Ephgrave gave his inaugural public speech as the new Director of the UK’s Serious Fraud Office (SFO). With a background in law enforcement, including as assistant commissioner of the Metropolitan...more

Proskauer Rose LLP

FCA Urges Firms to Fight Financial Crime with Technology

Proskauer Rose LLP on

According to Megan Butler, Executive Director of Supervision at the UK Financial Conduct Authority (FCA), financial crime is big business; the estimated annual cost of fraud is £190 billion. In Butler’s view, although...more

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