News, Comment & Analysis results for Serious Fraud Office
Many Firms Still Aren't Ready For UK's Fraud Prevention Regime – Dentons
The new law, introduced under 2023 legislation, is extra-territorial in its scope – so businesses...
As New UK "Failure To Prevent Fraud" Law Looms, How Ready Are Firms?
With just under two months to go, a new UK law is about to take effect that will punish firms...
Compliance Corner: FCA Fines Barclays £40 Million Over 2008 Qatari Capital
Barclays said that it wanted to "draw a line" under the issues and did not want to contest the...
Summary Of Moves In Asia-Pacific Wealth Management – July 2022
The latest senior wealth management moves and appointments in the Asia-Pacific region during July. ...
Who's Moving Where In Wealth Management? – FMA
The latest senior moves and appointments in the Asia-Pacific region's wealth management industry. ...