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124 Results

Financial Regulation Compliance & Investigations
Insights
Sep 10, 2024

Incentivising whistleblowers

What does the future hold in the UK and the US for whistleblower protection and incentivisation?
Insights
Aug 20, 2024

Mandatory reimbursement for APP fraud

What payment service providers need to consider ahead of implementation
Insights
Aug 15, 2024

Prioritising consumer redress over fines

FCA’s H2O Final Notice
Insights
Mar 12, 2024

Caught in the crosshairs

How the PRA’s new Early Account Scheme impacts individuals
Insights
Jan 29, 2024

Navigating the Corporate Transparency Act maze: hidden pitfalls of employee structuring for the large operating company exemption

*A significant point of consideration for larger, privately held companies lies in the structuring of their employee base. Many companies opt for a structure where all employees are retained in a…
Insights
Nov 01, 2023

The CFTC is not your friend

This material is not comprehensive, is for informational purposes only, and is not legal advice. Your use or receipt of this material does not create an attorney-client relationship between us. If you require legal advice, you should consult an attorney regarding your particular circumstances. The choice of a lawyer is an important decision and should not be based solely upon advertisements. This material may be “Attorney Advertising” under the ethics and professional rules of certain jurisdictions. For advertising purposes, St. Louis, Missouri, is designated BCLP’s principal office and Kathrine Dixon (kathrine.dixon@bclplaw.com) as the responsible attorney.