Imogen Makin

UK Failure To Prevent Fraud Offence To Come Into Force – Is Your Organisation Prepared?

New FCA Rules On Non-Financial Misconduct

The FCA Abolishing Its Plans To Name And Shame Is A Welcome Move

What FCA's 2024 Changes Suggest For Enforcement In 2025

Concerns Remain Over FCA's 'Name And Shame' Proposals

FCA Survey Results Reveal Rise In Nonfinancial Misconduct

UK Government Publishes Guidance On New Failure To Prevent Fraud Offence

Society Of Lloyd's Acts To Toughen Byelaws For #MeToo Era

UK Criminal Enforcement Update – Spring 2024

Sexism In The City

FCA Business Plan: Firms Should Expect Assertive Supervision, Enforcement On Financial Crime As 2022-2025 Strategy Enters Final Year

The FCA Enforcement Club: Public Membership Soon To Be Available...

FCA – Financial Crime Focus Areas For 2024

'One Eye Across The Atlantic'—The UK SFO Director's Maiden Speech And Recent Visits To The United States Underscore The Importance Of Future UK-US Collaboration And The US Corporate Criminal Enforcement Model

FCA Highlights Risks Posed To Firms By Organised Crime Groups (OCG) And How Firms Can Mitigate These

Toxic Culture Review: FCA Statutory Demand For Non-financial Misconduct Data