Norton Rose Fulbright | United Kingdom | 13 Jan 2014
The FCA has fined JLT Specialty Limited (JLTSL), which provides insurance broking and risk management services, £1,876,000 for failing to maintain…
Norton Rose Fulbright | United Kingdom | 31 May 2010
In April 2008, the FSA launched a major thematic project which was aimed at establishing the extent to which small firms across the financial services industry addressed financial crime risks in their businesses.
Norton Rose Fulbright | United Kingdom | 21 May 2010
The FSA has published a report which describes how commercial insurance broker firms in the UK are addressing the risks of becoming involved in corrupt practices such as bribery.
Norton Rose Fulbright | United Kingdom | 30 Nov 2009
The FSA has published a speech given by Margaret Cole, Director of Enforcement, FSA.
Norton Rose Fulbright | United Kingdom | 21 Sep 2009
On 11 September 2009, the FSA published a speech by Margaret Cole, Director of Enforcement, FSA.
Norton Rose Fulbright | United Kingdom | 4 May 2009
The FSA has published a speech by Sally Dewar (Managing Director, Wholesale, FSA) entitled Tackling financial crime in the current economic climate.