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- Is UK Financial Conduct Authority's approach to fraud investigations 'fit-for-purpose'?
Is UK Financial Conduct Authority's approach to fraud investigations 'fit-for-purpose'?
Frances Coulson and Laura Brookes of Wedlake Bell note that there is a long history of the UK having a soft touch on white collar crime within the financial services industry and explains why the proposed changes to the FCA Enforcement guide have been met with an overwhelmingly negative response from the industry.