HMRC Unable To Disclose Number Of Civil Fraud Investigations
Only Six Taxpayers A Month Voluntarily Acknowledge They Have Committed Fraud Using HMRC FacilityRead more.
Crossroads Systems Regains NASDAQ Compliance
Crossroads Systems has announced that it has received notice from The NASDAQ Stock Market that it had regained compliance withRead more.
FCA Takes Control of Consumer Credit
Tony Armour, managing director of Business Process Solutions, DST, comments on the changes to the consumer credit market regulation.Read more.
Ethics Crisis as Managers Stop Caring
Too many managers are robotically following rules rather than making decisions with their hearts and minds, according to new researchRead more.
Traditional Broker/Dealers Adding Direct Platforms
New research from global analytics firm Cerulli Associates finds that traditional broker/dealers are considering a direct model.Read more.
Clinical Research Global Compliance Just Got Easier
Schulman Associates IRB and Falcon Consulting Group have announced a new Joint Venture, Provision Research Compliance Services.Read more.
Regulatory Change Slowing Growth
New research from one of the world’s leading software and technology services companies has highlighted how regulatory change is secondRead more.
Weil Appoints Chris McLaughlin
International law firm Weil, Gotshal & Manges has announced that Chris McLaughlin will join its London office as a partnerRead more.