Rachel Couter

The Deterrent Effect – Effective Enforcement Is Here To Stay

Supreme Court Confirms Privilege Does Not Extend To Accountants

The Financial Ombudsman Service - A Launch Pad For Litigation?

To Investigate Or Not To Investigate? No Need, Says The FSA, We'll Ban Him Anyway

High Court Addresses A Bank's Obligations Towards Its Customers Following The Filing Of A Suspicious Activity Report ("SAR")