The Financial Conduct Authority (FCA) has secured the sentencing of Matthew and Nikolas West for insider dealing, with the brothers...

The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a combined £42 million following two separate...

The Financial Conduct Authority (FCA) has imposed a fine of £21,091,300 on Monzo Bank Ltd for serious weaknesses in its financial crime...

On 11 April 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £5,000 monetary penalty on Svarog Shipping &...

The Financial Conduct Authority (FCA) has announced its decision to fine Crispin Odey, founder of Odey Asset Management LLP (OAM), £1.8...

A group of medical providers and marketing entities have agreed to pay a combined total of $1,913,808 to settle allegations of False...

Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to...

Note : View the settlement agreement here .  Health Net Federal Services Inc. (HNFS) of Rancho Cordova, California and its corporate...

The FCA has fined Mako Financial Markets Partnership LLP (Mako) £1,662,700 for failing to ensure it had effective systems and controls to...

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $37,000,000 civil money penalty against...

The FCA has secured a confiscation order of £586,711.01 against Mohammed Zina, a convicted insider dealer.  The order must be paid within...

Infinox Capital Limited (Infinox) has been fined £99,200 by the FCA for failing to submit 46,053 transaction reports which risked market...