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...The SFO is also currently awaiting a report from the watchdog the HM Crown Prosecution Service Inspectorate, set to be published this month, on the SFO’s approach to disclosure and whether it has the required...
...Miles Celic, chief executive of TheCityUK, said: “The industry is opposed to the FCA’s proposal to name and shame financial services firms before the conclusion of enforcement investigations....
...The agency also prosecuted the UK’s biggest-ever insider trading ring — Operation Tabernula — charging nine men, from day traders to a former corporate broker at Deutsche Bank....
...The FCA is responsible for bringing civil and criminal actions against the individuals and firms it regulates in the financial services industry....
UK law firm describes hiring of George Casey as ‘transformational step’ in its US growth strategy
...Last year, professional services companies Deloitte and KPMG advised some of their staff to use burner phones when visiting Hong Kong....
...De Montessus fought back, saying that while he did not notify the board of the payment, it was made to provide urgent security services....
Solicitors’ body says it has received 60 notices in 2 years about law firms using tactics to deter reporting of wealthy clients
...The firm is also planning to offer the service to the clients it gains from its $3.5bn merger with US outfit Shearman & Sterling, said Wakeling, which is due to complete by May....
Reform needed following collapse of white-collar criminal investigations, says leading barrister
...Miles Celic, chief executive of TheCityUK, described the proposal as a “name and shame” policy and said the financial services industry was opposed to it....
...platform” and it is “waiting for the findings of the independent inspectorate into the SFO’s use of disclosure”.A review of the agency’s approach to disclosure by the watchdog the HM Crown Prosecution Service...
...The Cambridge-headquartered business worked with 1,800 companies in 2023, 50 per cent more than the previous year, as demand for its services rapidly increased....
...As the world became hotter, it would put even further pressure on health services, he added....
...The high-profile barrister led the prosecution service during one of its most difficult eras, marked by the UK’s departure from the EU and the Covid-19 pandemic....
...The Crown Prosecution Service prosecutes criminal cases investigated by the police and some other organisations....
...There is also growing nervousness in China after regulatory scrutiny saw the Big Four professional services end their legal affiliations there last year....
...Shares in Pets at Home, a retailer of pet products that also provides veterinary services, fell 4 per cent....
Jeffrey Cook found guilty last month of receiving more than £70,000 in kickbacks in cash and cars
Firms race to compete with rivals to keep hold of top talent
...He retired from policing in April before returning to public service with the SFO job in September....
...Measures announced on Thursday will cover prosecutions brought by the Post Office and about a dozen cases led by the Crown Prosecution Service for offences such as theft and false accounting....
...Komatsu Q3, ManpowerGroup Q4, Microsoft Q2, Mondelez International Q4, NEC Q3, Pets at Home Q3, Pfizer Q4, Saga trading update, SSP Group Q1 trading update & AGM, Starbucks Q1, Stryker Q4, United Parcel Service...
...The stocks involved in the alleged trading included semiconductor designer Arm and financial services group Shawbrook....
Mohammed Zina is facing six counts of insider dealing and three counts of fraud
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