News & Analysis as of September 17, 2024

Food Safety Modernization Act

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FCA Highlights Risks Posed to Firms by Organised Crime Groups (OCG) and How Firms Can Mitigate These

WilmerHale on 2/22/2024

Combatting financial crime continues to be a key supervisory and enforcement priority for the FCA. The importance of this area was reiterated by the FCA’s February 2024 newsletter - Market Watch 77 - which sets out...more

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White Collar Crimes › United Kingdom › Food Safety Modernization Act

FCA Highlights Risks Posed to Firms by Organised Crime Groups (OCG) and How Firms Can Mitigate These

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