On January 15, 2025, the U.S. Department of Justice (DOJ) announced $2.9 billion in total False Claims Act (FCA) recoveries for FY 2024, a ...

The U.S. Department of Justice (DOJ) recovered $2.9 billion under the False Claims Act (FCA) in 2024, a 5% bump from 2023. This total represents ...

Ashley Alder, chair of the Financial Conduct Authority, says the financial services sector has long recognised that effective ...

The Financial Conduct Authority’s (FCA) push to slash red tape and unleash growth in the City will test the UK’s appetite for ...

The City regulator has told Sir Keir Starmer it could raise the £100 contactless payments ceiling as one of its ideas for ...

Health care fraud accounted for the majority of FCA settlements and judgments. Over $1.67 billion of the FCA settlements and ...

The Financial Conduct Authority (FCA) has announced that its disclosure process in enforcement cases will be expanded. This ...

The Justice Department recovered almost $3 billion under the False Claims Act last year, and a record 979 whistleblower suits ...

The Financial Conduct Authority has laid out what firms should and should not do to tackle polluting behaviour and meet their ...

The Financial Conduct Authority’s move to remove the Consumer Duty board champion role has been met with mixed reaction, with concerns raised as to whether this comes too soon.

With the FCA's Consumer Duty framework firmly shaping the financial services landscape, regulatory readiness has never been ...

The Financial Conduct Authority is hiring more staff in Leeds after the city surpassed expectations as a regional base for a ...