‘Still monitoring’: Regulator silent on BHS inquiry as hearing continues Law firms Matthew Field 31 May 2016
As total white collar prosecutions rise, SFO faces questions around governance arrangements Law firms Legal Business 24 May 2016
Comment: Ashurst’s Ben Tidswell argues a volatile risk landscape is a call to arms for modern law firms Law firms Legal Business 17 May 2016
‘The worst is over’: S&P report predicts end for mega regulatory fines for banks Law firms Legal Business 27 Apr 2016
INVESTIGATIONS: Successfully navigating challenging international regulations Co-publishing Legal Business 8 Mar 2016
A job half done for Green QC as UK Serious Fraud Office director signs up until 2018 Law firms Legal Business 10 Feb 2016
‘Wholly unacceptable’: Simmons & Simmons advises as Barclays hit with record FCA fine Law firms Legal Business 30 Nov 2015
‘Like Scotland leaving the UK’: Bank ring-fencing reforms herald big changes Law firms Kathryn McCann 4 Nov 2015
‘It has certainly shown its teeth’: Fraud specialists fear SFO budget cuts put agency’s progress at risk Law firms Sarah Downey 20 Jul 2015
Quindell suspends shares as financial watchdog launches probe into company accounts Law firms Kathryn McCann 24 Jun 2015
FCA fines triple to £1.5bn in 2014 but drop off expected as regulators switch focus to individuals Law firms Legal Business 17 Jun 2015
Simpson Thacher’s Glover: Tied up and tied down – a peculiar way to police the private funds market Law firms Legal Business 15 Apr 2015
Q&A: Heath Tarbert, US banking partner at A&O, talks competing for regulatory work and if US regulators are setting the pace Law firms Jaishree Kalia 4 Feb 2015
Cultural revolution: will the UK Anti-Corruption Plan create a US enforcement regime? Law firms Legal Business 4 Feb 2015
Clifford Chance leads for Barclays in ongoing Forex investigation as regulators levy £2bn fine on five banks Law firms Legal Business 12 Nov 2014
‘Cooperating fully’: Freshfields advises Tesco on SFO criminal investigation Law firms Legal Business 30 Oct 2014
A chance to turn the corner for the SFO but a high-stakes test on ‘blockbuster’ cases could define its fate Law firms Legal Business 2 Sep 2014
