Column: A Trump judge just overturned the government's most effective anti-fraud tool, which has stood for 150 years
That makes the law "one of the government's top fraud-fighting tools," says James King, a spokesman for the Anti-Fraud ...
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‘Is the FCA’s latest fraud strategy just recycled promises?’
The FCA’s own analysis states that while overall losses decreased by 40 per cent in 2023, the number of investment fraud victims grew slightly, by 4.3 per cent. Additionally, the fraud and cyber ...
Compliance Week1mon
FCA apologizes for mishandling fraud allegations against Collateral
The U.K. Financial Conduct Authority (FCA) apologized to investors in peer-to-peer investment firm Collateral for not acting swiftly enough to prevent Collateral from defrauding its customers. The FCA ...
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Whistleblowers Poised to Play Leading Role in Cybersecurity Enforcement
As U.S. authorities, including the DOJ and SEC, continue to make cybersecurity an enforcement priority, whistleblowers are ...