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Results: 1-10 of 107

FSA speaks on fraud
  • Dentons
  • United Kingdom
  • September 21 2012

Bob Ferguson has spoken on “beating the fraudster”, with specific reference to insurance fraud


EP updates voting dates
  • Dentons
  • European Union
  • July 19 2013

The EP's legislative observatory (OEIL) has updated the following voting forecasts: the Directive on criminal sanctions for insider dealing and


Financial Regulatory Developments 28 February - European Parliament (EP)
  • Dentons
  • European Union
  • February 28 2014

The Economic Affairs and the Justice and Home Affairs committees in EP have approved (MLD4). They focused on the new requirement for public listing


FSA speaks on financial crime
  • Dentons
  • United Kingdom
  • November 27 2009

Margaret Cole spoke on FSA’s approach to fighting financial crime


FSA looks at insurance broker anti-bribery systems
  • Dentons
  • United Kingdom
  • September 18 2009

FSA has published the interim findings of its review on controls in commercial insurance brokers to counter bribery and corruption


FSA looks at fighting fraud
  • Dentons
  • United Kingdom
  • September 18 2009

Margaret Cole spoke at the Fraud Advisory Panel AGM


JMLSG consults on guidance changes
  • Dentons
  • United Kingdom
  • September 25 2009

JMLSG has published more proposed changes to its Guidance, following its proposals of August


FSA looks at bribery and corruption reduction in insurance broking
  • Dentons
  • United Kingdom
  • May 21 2010

FSA has published a report looking at how to reduce the risk of illicit payments in the commercial insurance broking sector


FSA fines Aon for bribery controls failings
  • Dentons
  • United Kingdom
  • January 9 2009

FSA has fined Aon £5.25 million for breach of Principle 3 as it did not have appropriate systems and controls to counter the risk of bribery and corruption from making payments to overseas firms and individuals


FSA withdraws director approval
  • Dentons
  • United Kingdom
  • September 4 2009

FSA has withdrawn approval from Steven Moorley, the former CEO of a firm in liquidation, to carry on the CF3 and 8 functions