New FCA consultations outline proposed standards for disclosures, market abuse, staking and lending as the UK moves toward ...

One of the City watchdog's top executives is to step down after an eventful eight-year tenure in which he also applied to run Britain's competition regulator. Sky News has learnt that Sheldon Mills, ...

Thousands of people have been targetted by scammers pretending to be the Financial Conduct Authority (FCA) and stealing funds. The City watchdog revealed that there have been 4,465 reports of scammers ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Correct utilization of Incoterms can create leverage and competitive advantage for companies who understand and apply the options strategically and tactically. Risk for loss or damage is the peril ...

U.K. financial regulator the Financial Conduct Authority (FCA) said it will allow consumers access to crypto exchange traded notes (cETNs), as the watchdog aims at growing digital assets in Britain.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Crowell and Moring’s Agustin Orozco, Jason Crawford, and Katherine Quinn warn that the Department of Justice’s planned focus on enforcing the False Claims Act for foreign trade practices and tariffs ...

ROSEMONT, Ill.--(BUSINESS WIRE)--FCA, LLC (“FCA Packaging”), a leading manufacturer of customized industrial protective packaging solutions and a Wynnchurch Capital, L.P. (“Wynnchurch”) portfolio ...

Moore & Van Allen attorneys Tanisha Palvia and Darby Festa say the Trump administration DOJ is casting a wide net as it looks to crack down on fraud with the False Claims Act. The Trump administration ...