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As a result of this settlement, Britney Spears and her dad Jamie Spears have avoided going to trial over the alleged financial misconduct during her..
Credit: DNA - Published 4 days ago

Last week, the UK's financial services regulator, the Financial Conduct Authority (FCA) issued a notice to provide information to the Lloyd's insurance market to..
Credit: Mondaq - Published on February 24, 2024

Non-financial misconduct has been in focus at the FCA for several years across all firms it regulates, in particular in banking and fund management.
Credit: Mondaq - Published on February 21, 2024

On 7 February 2024 the FCA published a letter to all regulated Lloyd's managing agents, London market insurers and Lloyd's...
Credit: Mondaq - Published on February 20, 2024

In 2018, the UK's Financial Conduct Authority ("FCA") stated publicly that "non-financial misconduct is misconduct, plain and simple", emphasising their view..
Credit: Mondaq - Published on December 18, 2023

The Bombay High Court has directed Suresh Poojari, founder of Sukh Sagar restaurant at Girgaum Chowpatty, to appear before it. There is a family feud involving..
Credit: IndiaTimes - Published on December 14, 2023

The US government extended a $553 million loan to Gautam Adani's conglomerate for a container terminal in Sri Lanka despite allegations of corporate fraud by..
Credit: IndiaTimes - Published on December 5, 2023

House Speaker Kevin McCarthy has suggested that an impeachment inquiry of President Joe Biden is becoming more likely as Congress ends its summer break...
Credit: IndiaTimes - Published on August 27, 2023

As innovations in digital assets continue to expand, the market is now looking to regulatory bodies to control what has evolved beyond business opportunity into..
Credit: Mondaq - Published on December 7, 2022

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