SECURITIES & BANKING
Analysis
The Top FCA Enforcement Cases Of 2024
By Christopher Crosby
The blockbuster fines imposed by the Financial Conduct Authority on challenger banks Starling and Metro for anti-money laundering failures, its notable penalties against Barclays and its conviction of a former Goldman Sachs banker for insider dealing are just a few of the key cases from 2024.
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TRANSACTIONS
INSURANCE
COMMERCIAL FRAUD
INTELLECTUAL PROPERTY
EMPLOYMENT & BENEFITS
INSOLVENCY
LIBEL & DEFAMATION
LEGAL ETHICS & MALPRACTICE
EXPERT ANALYSIS
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