Enforcement Case Highlights

Posted on 31 May 2017

9 February 2017: PRA Imposes Substantial Fines for Failures to Report Matters Arising from US Regulatory Actions - read more

22 March 2017: Supreme Court Rules on Third Party Rights - read more

29 March 2017: FCA Imposes a Fine for Disclosure of Client Confidential Information over Whatsapp - read more

8 May 2017: Privilege in Internal Investigations following SFO v ENRC - read more