LEXISNEXIS_ICON4_SIGNINSign-in LEXISNEXIS_ICONS_SUPPORTHelp
Home / Corporate Crime / Investigating criminal conduct / Corporate internal investigations

Legal News

UK firms should be prepared for government raids

Published on: 23 May 2019
Published by: Law360
  • UK firms should be prepared for government raids
  • Other regulators: More aggressive enforcement on the horizon
  • Are you dawn raid ready?

Article summary

Law 360: There has been a noticeable shift over the past few years in the Financial Conduct Authority (FCA)’s use of enforcement investigations. Triggered in part by a 2015 report by Andrew Green following the failure of HBOS PLC, the FCA voiced its intention to open more enforcement cases. or take a trial to read the full analysis.

Popular documents

Convention rights—structure of qualified rights

Convention rights—structure of qualified rights

Convention rights—structure of qualified rightsThe rights preserved under the European Convention on Human Rights (ECHR), as set out in the Human Rights Act 1998 Sch 1, can be broadly divided into three groups:•absolute rights—which cannot be interfered with by the state or derogated from even in a

Provisional sums

Provisional sums

Provisional sumsWhat are provisional sums?There is no precise standard definition of provisional sum but it is generally understood to refer to an amount inserted in a bill of quantities, or contract sum analysis, to cover certain items of work that cannot be accurately defined, detailed or valued

Derivative claim—what it is and when to use it

Derivative claim—what it is and when to use it

Derivative claim—what it is and when to use itA guide to specific terminology used in this Practice Note is provided—see below.What is a derivative claim?A derivative claim (or derivative action) is a claim brought or continued by a shareholder on behalf of the company in relation to a breach of

Financial Conduct Authority—Principles for Businesses (PRIN)

Financial Conduct Authority—Principles for Businesses (PRIN)

Financial Conduct Authority—Principles for Businesses (PRIN)This Practice Note explains the Principles for Businesses (PRIN) set down by the Financial Conduct Authority (FCA). The Principles form part of the FCA’s High Level Standards set out in the FCA’s Handbook. The Principles are a general

Related documents:

4 News
View More
7 Practice notes
View More
1 Precedents

Related documents:

4 News
View More
7 Practice notes
View More
1 Precedents