UK Firms Should Be Prepared For Government Raids

By James Marshall and Sonja Hainsworth (May 22, 2019, 3:23 PM EDT) -- There has been a noticeable shift over the past few years in the Financial Conduct Authority'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....

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