Publication

Failure to prevent fraud

The new UK failure to prevent fraud offence is a game-changing offence. It makes it much easier to prosecute UK and non-...

Publication

ELTIF Delegated Regulation enters into force

On 25 October 2024, the Commission Delegated Regulation (EU) 2024/2759 relating to European long-term investment funds w...

The results of the FCA's Culture and non-financial misconduct survey have been published: What do you need to know?

The FCA has published the results of its survey on non-financial misconduct. Set out below are (1) key findings; (2) nex...

Publication

Failure to prevent fraud: What's the current status and what should organisations be doing now?

The new UK failure to prevent fraud offence is a game-changing offence.