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Challenger Banks Under the Financial Conduct Authority’s Scrutiny

4 November 2024

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The Financial Conduct Authority’s Challenge to Challenger Banks

In the past decade, one of the most noteworthy trends in the United Kingdom banking sector has been the growth of so-called ‘challenger banks’. Challenger banks can be...

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European Commission Fines Five Global Banks €344 Million for Collusion in Forex Spot Trading

The foreign exchange market has been called ‘the world’s largest financial market where trillions are traded daily’. It is also a global financial market in which a variety...

17 December 2021

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The Biden Administration National Security Study Memorandum on Corruption: Implications for the UK

On June 3, US President Joe Biden issued an unprecedented National Security Study Memorandum designating corruption as a core US national security interest. In that Memorandum, President Biden stated that...

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Is There a Role for Machine Learning in Anti-Corruption Risk and Compliance?

In any large enterprise—whether a major corporation or large government agency—indicia of corruption can be difficult to find. Unlike money laundering, which typically requires frequent infusions of large...

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