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On 9 July 2025, the Bank of England (BoE) published a Final Notice in respect of Vocalink Limited (the firm), imposing a fine of £11.9...
Connections
Insights, perspectives and viewpoints from our lawyers on topical issues
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On 16 June 2025, the Upper Tribunal released its decision in respect of referrals by the former CEO of Metro Bank, Craig Donaldson, and...
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On 7 July 2025, the Financial Conduct Authority (FCA) published a Final Notice in respect of Monzo Bank Limited (the firm), imposing a...
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The Financial Conduct Authority (FCA) has published the updated version of its Enforcement Guide (now to be known under the new acronym...
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In our fifth episode of the Inside Investigations podcast series, Middle East Head of Financial Services Regulatory, Matthew Shanahan,...
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The FCA has published the results of its survey on non-financial misconduct. Set out below are (1) key findings; (2) next steps for the...
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In the second episode of the Global Investigations Podcast Series, David Harris (Partner, Investigations, Enforcement and Compliance...
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The start of an investigation is crucial. How you scope and structure your investigation and crisis management at the beginning will have...
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Thanks to Scott, Sarah and Francisco for their recent and thoughtful piece on the growing dichotomy between ESG and directors’ duties....
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Earlier today, the Australian Government released its Future Gas Strategy, mapping out a plan for how gas will support the Australian...
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Harassment cases tend to attract media attention, and so it is important that they are carried out in a considered and fair way....
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As I prepare to attend this year's Legal Geek conference, I find myself eagerly anticipating the discussions surrounding GenAI, a topic...