22 November 2023 Insight Failure to prevent fraud offence and changes to the identification principle This new corporate criminal offence of failing to prevent fraud, punishable by unlimited fine, will come into force next year Bookmark this page 5 min read
24 August 2023 Insight Financial Services and Markets Act 2023: Financial promotions and cryptoassets This new Act recently came into force, having received Royal Assent on 29 June 2023. Bookmark this page 3 min read
14 March 2023 Insight SLAPPs – defamation, privacy, public participation and reform Rachael Somerset and Alexandra Ranaghan look at the impact of Strategic Lawsuits Against Public Participation on society, politics and the legal profession. Bookmark this page 7 min read
10 November 2022 Insight The FCA’s investigation and enforcement process: five FAQs FCA investigations invariably bring with them stress, disruption and additional work for all involved. They can also be confusing and difficult to navigate. This article considers five commonly asked questions about the FCA’s investigation and enforcement process and provides an overview of what to expect. It focuses on actions taken by the FCA, although similar issues may arise in actions taken by the PRA. Bookmark this page 4 min read