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Nikhil Rathi reappointed as FCA chief by UK Treasury for a second term
This is the first time an FCA chief has been reappointed for a second term. Rathi will now stay in the role until 2030.
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OPINION: Change to SEC Enforcement Director’s authority could affect pace, scope of investigations
Independent power to order investigations stripped by SEC.
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City wins: FCA backs down on controversial “name and shame” plans
The regulator will proceed with muted transparency plans which received broader support. We look at what this means for the enforcement division.
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Parliamentary committee rebukes FCA over handling of name-and-shame proposals
The FCA has already signalled it will water down its original plans.
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“We would be looking at the public interest in the round” says FCA’s Chambers on enforcement publicity
Second report from the Simmons & Simmons webinar where Therese Chambers answered questions on the practical implications of the proposal.
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Therese Chambers gives robust defence of FCA’s new publicity enforcement approach
At a Simmons & Simmons webinar, Therese Chambers made a powerful case for why the FCA remains committed to the publicity proposals.
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Podcast: Harley Thomas on digital assets and asset recovery
We spoke about the US landmark crypto currency lawsuit – Ripple, the UK Digital Assets Bill and Harley’s work in tracing and recovering digital assets.
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The GRIP Files: Tony McClements, head of Investigations at Martin Kenney & Co
In the first of our seasonal Holiday profiles, we look back at Tony McClements’ career from detective to joining the Fraud Squad to head of investigations in the BVI.