The Financial Conduct Authority has compromised on its ‘name and shame’ plans after receiving backlash and will take into ...

A criminal investigation into alleged financial mismanagement at Croydon Council has been dropped, the Metropolitan Police ...

The UK Serious Fraud Office has opened an investigation into defence company Thales over “serious allegations” of suspected ...

Britain's competition regulator will issue its provisional findings of its cloud computing investigation in January, rather ...

The tribunal’s decision follows investigations that revealed financial mismanagement and lack of transparency in the ...

A joint investigation by British newspaper The Observer and Berlin-based anti-corruption organisation Transparency ...

A joint investigation by British newspaper The Observer and Berlin-based anti-corruption organisation Transparency ...

UK finance watchdog softens ‘name and shame’ plans after City pressure - The Financial Conduct Authority said it is making ...

The Financial Conduct Authority’s plans to give firms more notice when deciding whether to announce they are under investigation has been branded as a ‘sensible move’ by the industry.

The boss of the Financial Conduct Authority (FCA) has defended the financial watchdog after it came in for stinging criticism ...

With the expertise of recent hire Anurag Jain, a financial fraud investigator and certified fraud examiner, VM Law’s new service line is dedicated to uncovering complex financial irregularities ...