In the build-up to his appointment as chief executive of the Financial Conduct Authority (FCA) in 2020, Nikhil Rathi stated that his vision for the regulator involved “a stronger, prompter approach to enforcement”. This...more
The UK’s Confederation of British Industry (CBI), which provides a voice for UK corporates, is facing a crisis following recent serious and well-publicised allegations of sexual misconduct. At the time of writing, multiple...more
In 2022, the UK was forced to reckon with the charge of being soft on economic crime and being the destination of choice for kleptocrats seeking to launder their ill-gotten funds. No longer able to turn a blind eye to these...more
12/22/2022
/ Beneficial Owner ,
Criminal Conspiracy ,
Criminal Prosecution ,
Economic Sanctions ,
Financial Conduct Authority (FCA) ,
Financial Crimes ,
Fraud ,
Legislative Agendas ,
Money Laundering ,
Office of Financial Sanctions Implementation (OFSI) ,
Regulatory Reform ,
Russia ,
Serious Fraud Office (SFO) ,
UK ,
Ukraine ,
Unexplained Wealth Orders (UWOs)