At the end of last year, the FCA was accused in a parliamentary report of being systemically incompetent, dishonest, ...
The UK's Financial Conduct Authority faces growing calls for overhaul as criticisms over incompetence, dishonesty, lack of ...
Following the UK Financial Conduct Authority (FCA)’s February 2024 consultation on changes to its Enforcement Guide and publicising ...
What’s the biggest news in the US this week? Well, maybe not quite the biggest news, even if you are looking at the world ...
A lawsuit claims GM and the UAW paid less to employees entitled to full retirement benefits. Female workers at FCA’s Detroit ...
The FCA would have put forward its controversial ‘name and shame’ proposals differently in hindsight, the boss of the ...
On January 15, 2025, the U.S. Department of Justice (DOJ) announced $2.9 billion in total False Claims Act (FCA) recoveries for FY 2024, a ...
President Trump on Tuesday designated Jeffery Hall as board chairman and CEO of the Farm Credit Administration, FCA said in a news release. Hall is the longest-serving member of the current FCA board, ...
The Financial Conduct Authority (FCA) has announced that its disclosure process in enforcement cases will be expanded. This ...
The Justice Department recovered almost $3 billion under the False Claims Act last year, and a record 979 whistleblower suits ...
The FCA has stopped Arthur Temlett, trading as Abacus Insurance Consultants, from carrying out any regulated activities. The ...
The Financial Conduct Authority is hiring more staff in Leeds after the city surpassed expectations as a regional base for a ...