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25 results found

Article

Arnold & Porter Kaye Scholer LLP | United Kingdom | 27 Jun 2016

Three further bans for Libor manipulation

On March 2 2016 the Financial Conduct Authority (FCA) announced that it had prohibited Mr Michael Curtler, a former trader at Deutsche Bank, from

Article

Arnold & Porter Kaye Scholer LLP | United Kingdom | 25 May 2016

UK Economic Crime Group: Mid-year Roundup in Economic Crime

Sweett Group Plc was sentenced on 19 February 2016 and ordered to pay £2.25 million following its conviction after an SFO investigation into its

Article

Arnold & Porter Kaye Scholer LLP | United Kingdom | 15 Feb 2016

Recent FCA actions in banking sector

On November 26 2015 the Financial Conduct Authority (FCA) announced that it had fined Barclays Bank £72 million for failing to minimise the risk

Article

Arnold & Porter Kaye Scholer LLP | United Kingdom | 15 Jun 2015

Recent developments at the FCA

The Financial Conduct Authority continues to investigate and resolve issues arising from allegations of manipulation of the London Interbank Offered

Article

Arnold & Porter Kaye Scholer LLP | United Kingdom | 19 May 2014

UK economic crime group enforcement update - 19th May 2014

The ongoing tension over funding for tackling Economic Crime has come to a head in two areas Of late. First, in no doubt, what was a thoroughly

Article

Arnold & Porter Kaye Scholer LLP | United Kingdom | 7 Jan 2014

Lloyds Banking Group

In December, the FCA imposed a fine of £28,038,800 on Lloyds Banking Group for serious sales incentive failings. This is the largest fine the FCA (or

Article

Arnold & Porter Kaye Scholer LLP | United Kingdom | 20 Nov 2013

Emerging trends in the taxation of UK businesses in the investment management and financial services sectorsLLPs and other partnerships in choppy waters?

On May 20, 2013, HM Revenue & Customs (HMRC), the UK Revenue authority, published a consultation document that proposes significant new

Article

Arnold & Porter Kaye Scholer LLP | United Kingdom | 29 Oct 2013

Emerging trends in the taxation of UK businesses in the investment management and financial services sectors

On May 20, 2013, HM Revenue & Customs (HMRC), the UK Revenue authority, published a consultation document that proposes significant new

Article

Arnold & Porter Kaye Scholer LLP | United Kingdom | 17 Jun 2013

Early days at the FCA

The Financial Conduct Agency (FCA) has been busy since its formation on 1 April 2013. The FCA supersedes the FSA and, as the name suggests, will

Article

Arnold & Porter Kaye Scholer LLP | United Kingdom | 15 Apr 2013

Recent developments in anti-corruption enforcement

The most significant development of the end of 2012 and the first quarter of 2013 has been in the ongoing international criminal and regulatory

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