14 Nov 2024
Financial crime and regulatory law barrister Tom Bushnell explains why a recently published statement on the FCA’s website could have a significant impact on regulatory enforcement in England and…
30 Sep 2024
The Court of Appeal has published its judgment in the long-running saga of FCA v Seiler, Whitestone and Raitzin. In a blog, barrister Tom Bushnell analyses the ruling, which is unlikely to have made…
15 Jan 2024
Professional regulators always have the power to ban people from their chosen profession. Sometimes these individuals want to return to work. In a blog, Tom Bushnell explains how the FCA…
11 Dec 2023
Business Crime associate barrister Tom Bushnell has been quoted in a Law360 article analysing the FCA’s response to an Upper Tribunal ruling described as “disgraceful” by Judge Timothy…
20 Jul 2023
The Upper Tribunal ruling in Seiler, Whitestone and Raitzin vs FCA was a significant defeat for the financial regulator. In a blog on the case, Tom Bushnell and Olivia Dwan ask whether, by too…
12 Jan 2023
Tom Bushnell’s article on the lessons of Santander bank’s £107m penalty for breaching Anti-Money Laundering regulations has been published by Law360.
In his article Tom compares the FCA’s…
3 Jan 2023
As the Financial Conduct Authority imposes a £107m penalty on Santander bank for breaching its anti-money laundering rules, Hickman & Rose barrister Tom Bushnell asks, in a blog, what this means…
31 Oct 2022
Barrister Tom Bushnell has written an article for the FT Adviser in which he analyses recent calls for the FCA to investigate claims of insider dealing made in relation to the so-called ‘mini…
11 May 2022
The Cum-Ex scandal has prompted criminal and regulatory investigations – and civil law actions – around the world. In a blog, Olivia Dwan and Ben Rose analyse how these are impacting individuals.
…
21 Mar 2022
As the Financial Conduct Authority uses its powers of criminal prosecution for the first time in a money laundering case against NatWest, Olivia Dwan, barrister in our Business Crime department, sets…
Alternatively call: +44 (0) 20 7702 5331 or Email click here
