Financial Services Authority › Criminal Prosecution

The Financial Services Authority is an independent financial regulatory body within the United Kingdom. The FSA establishes standards for most financial services markets, exchanges, and firms and pursues legal... more +

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News & Analysis as of May 18, 2013

FSA Challenges Accusations That It Was Slow on LIBOR Scandal

by Orrick - Structured Finance Group on 2/26/2013

On February 21, the Treasury Select Committee published the FSA’s response in relation to its August 2012 report on LIBOR. The report had criticized the FSA for being behind the US regulator in formally investigating market...more

DOJ Announces Criminal Charges And Penalties For LIBOR Manipulation, Regulators Announce Parallel Civil Enforcement Actions

by BuckleySandler LLP on 2/15/2013

On February 6, U.S. and U.K. authorities announced that a Japanese financial institution and its British bank parent company agreed to pay roughly $612 million to resolve criminal and civil investigations into the firms’ role...more

A Status Check On The UK Bribery Act

by Michael Volkov on 2/4/2013

The UK Bribery Act is still on the books – and there is very little enforcement action to report. Instead, we are treated to new personnel, policies and practices surrounding the UK Bribery Act, which so far has not amounted...more

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Financial Services Authority › Criminal Prosecution

FSA Challenges Accusations That It Was Slow on LIBOR Scandal

DOJ Announces Criminal Charges And Penalties For LIBOR Manipulation, Regulators Announce Parallel Civil Enforcement Actions

A Status Check On The UK Bribery Act

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