Stephenson Harwood
Law firm of the year: Stephenson Harwood
Operational Risk Awards 2017: High-quality advocacy for individuals and firms accused of market wrongdoing impressed judges
EFG Private Bank hit by FCA’s first fine
Bank fined £4.2 million for failures in anti-money laundering controls
FSA toughens insider dealing enforcement
Recent insider dealing prosecutions by the FSA have demonstrated a new regulatory commitment to pursue more complex cases. Financial institutions are under pressure to tighten up internal controls or face the bite of the watchdog
FSA arrests three in insider dealing investigation
Cost means insider prosecutions will be rare, legal expert warns
Record fine for fraudulent CEO 'not enough', says expert
FSA fine for ex-JC FLowers chief executive 'does not show credible deterrence'
Fears over UK representation in Europe voiced in FCA report
Report by Treasury Select Committee reviews plans for new agency's role in European regulatory decisions
Banks face heavy burden from sanctions in the Middle East
Sanctions side-effects