The Sara George interview: a defence lawyer looks at the UK's regulatory landscape
In this, the last part of our serialised interview with Sara George of Stephenson Harwood, we look
In this, the last part of our serialised interview with Sara George of Stephenson Harwood, we look
When a bank abandons a compliance officer to the wolves in the hope of closing down a regulatory
“Directors' and officers' insurance” is often the only means by which a compliance officer can
‘Boiler room fraudsters’ claiming to be from legitimate and regulated firms are going to new
The Monetary Authority of Singapore will phase in a borrowing limit on unsecured credit facilities