Garon Anthony

FCA Enforcement U-Turn

We have previously commented on the Financial Conduct Authority’s (“FCA”) enforcement proposals, now dating back to February 2024 to...

13/03/25

Garon Anthony

A fuss about FOS?

The Financial Ombudsman Service (“FOS”), the independent body that helps to resolve disputes between financial services businesses and...

15/03/24

Andrew Cotton

Gambling Reform under debate......cont'd

We published an article on 26 February 2024 referencing the parliamentary debate that was taking place that day as a result of a petition...

29/02/24

Colette Kelly

A new dawn at the Serious Fraud Office

On 13 February 2024, Nick Ephgrave delivered his first public speech as the new director of the Serious Fraud Office (“SFO”), declaring...

16/02/24

Colette Kelly

Entain reaches Deferred Prosecution Agreement with CPS

Entain PLC (Entain) one of the world’s largest sports betting and gaming groups which now owns Ladbrokes and Coral has had a Deferred...

05/12/23

Colette Kelly

Economic Crime and Corporate Transparency Act 2023 - an update

It was only on 26 October 2023 that the Economic Crime and Corporate Transparency Act (ECCTA) was enacted. In my recent article I...

16/11/23