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FCA work in review: November 5-10, 2024
Our at-a-glance guide to recent FCA activity.
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FCA calls for better understanding of ‘regulation-growth connection’ after criticism
After some unsually pointed remarks from the government the FCA makes a case for its current approach.
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You can now listen to The GRIP Podcast on Spotify
As our popular podcast makes its debut on Spotify, we select some of our favorite episodes from our first year of broadcast.
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The new money laundering network fuelling the fentanyl crisis
US officials say Chinese organised crime groups are laundering much of the cash accumulated by Mexican drugs cartels.
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ASIC shuts down nearly 3,500 scam websites as Longo pledges to step up work
Australian regulator says more significant regulatory and surveillance work to come.
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Reality dawns for new head of UK Serious Fraud Office
Will new SFO head Nick Ephgrave be able to reverse the organization’s fortunes and damaged reputation?
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Failure to prevent fraud: Corporate crime enters the C-Suite
Many larger corporates in the UK will face criminal investigation and prosecution if fraud or other offences by employees benefit the company.
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Crypto exchange founder charged with processing over $700m of illegal funds
The exchange Bitzlato became a safe haven for ransomware and drug trafficking.