Federal Customs Authority company information, Employees & Contact Information

What To Note From FCA, Gov't Financial Growth Proposals Law360

Recent Cybersecurity FCA Settlement Demonstrates Heightened FCA Risk to Government Contractors Inside Government Contracts

Government Contractor Settles FCA Case Over Cybersecurity Maturity Model Certification Violations Skadden, Arps, Slate, Meagher & Flom LLP

FCA Settlement Highlights Importance of Accurate Small Business Certifications in Government Contracting JD Supra

DEI and Government Contractors: A High-Stakes Shift governmentcontractorcomplianceupdate.com

President Trump’s DEI Certification for Federal Contractors Creates Significant FCA Risk Morrison Foerster

Turkey travel advice GOV.UK

Novartis to Acquire Avidity Biosciences in $12 Billion Deal to Expand Neuroscience Portfolio PYMNTS.com

Government Contracts Enforcement: DOJ Publishes FY 2024 False Claims Act Statistics Holland & Knight

UK’s Financial Conduct Authority to ‘embrace technology’ in new five-year strategy Global Government Fintech

‘FCA: consumer protector or govt growth driver?’ FT Adviser

Aggressive FCA Enforcement in Customs Calls for Compliance Review Government Contracts Legal Forum

FCA to tear down regulatory barriers in response to government growth calls Money Marketing

As urged by AHA, Supreme Court rules government can dismiss FCA case over relator’s objection American Hospital Association

Supreme Court Determines When the U.S. Government May Dismiss an FCA Action Over a Relator’s Objection Littler Mendelson P.C.

Recent developments in FCA cybersecurity enforcement for government contractors www.hoganlovells.com

Nikhil Rathi reappointed as Chief Executive of the Financial Conduct Authority GOV.UK

Trick or Treat? What You Need to Know About a First-of-its-Kind Decision Declaring FCA Qui Tam Provisions Unconstitutional Government Contracts Legal Forum

New targeted support regime to enable more people to make the most of their money GOV.UK

New cryptoasset rules to drive growth and protect consumers GOV.UK

The FCA’s Qui Tam Provisions Under Fire Morrison Foerster

Clean Water Act Financial Capability Assessment Guidance U.S. Environmental Protection Agency (.gov)

Government Program Fraud, False Claims Act & Qui Tam Litigation Playbook Winston & Strawn

Firms hoping for Consumer Duty rollback set for ‘disappointment’ Money Marketing

Executive Order seeks to impose FCA liability for contractor and grantee DEI programs www.hoganlovells.com

Buy-Now Pay-Later reform: UK government publishes updated proposals – now over to the FCA www.hoganlovells.com

FCA Complaint Based on PPP Information Pulled from PandemicOversight.gov Website Barred Crowell & Moring LLP

Can’t Blame the Government for This One: Courts Hold Government’s Failure To Mitigate Damages Is Not a Defense in FCA Cases | FCA Qui Notes | Blogs Arnold & Porter

False Claims Act Settlement Illustrates Value of Disclosure and Cooperation Government Contracts Legal Forum

DOJ Settles Cybersecurity FCA Claims With PE Firm and Government Contractors The National Law Review

Third Circuit Addresses the Scope of the FCA’s First-to-File Bar Inside Government Contracts

UK “de-banking”: Latest UK government and FCA developments www.hoganlovells.com

New DOJ Guidance on Cooperation in FCA Investigations Clarifies How Companies Can Receive Leniency in Exchange for Voluntary Disclosures, but Leaves Unanswered Questions Morrison Foerster

UK Government and FCA Urged to Form Regulatory Unity FinTech Magazine

FCA defends ‘name and shame’ proposals after backlash from City and Government The Independent

Lebanon travel advice GOV.UK

High Court Applies “Government-Knowledge” Statute of Limitations to Private FCA Suits Consumer Financial Services Law Monitor

New appointment to Financial Conduct Authority board announced GOV.UK

Government proposes consolidating PSR functions within FCA Burges Salmon

FCA confirms it will simplify mortgage lending and advice rules following government calls Financial Reporter

FCA's letter to the Prime Minister outlining its strategies to bolster the growth of the UK's economy Addleshaw Goddard

FCA releases guide on UAE customs requirements for travelers Sharjah24

Christopher Woolard appointed interim Chief Executive of the FCA GOV.UK

UK government moves ESG ratings providers under FCA remit Business Green

UK government consults on consolidating payment regulator into FCA Taylor Wessing

FCA and government lift investment trust cost disclosure requirements as they plan reforms Investment Week

Government moves ESG ratings providers under FCA remit Investment Week

FCA 'widely seen as incompetent’ following damning MP report AM-online

Update on recruitment of FCA Chair and interim arrangements GOV.UK

Government and FCA AIFM proposals will help better shape UK regime Pinsent Masons

Regulator axed as red tape is slashed to boost growth GOV.UK

Ashley Alder appointed as Chair of the Financial Conduct Authority GOV.UK

Charles Randell to leave the FCA and PSR in Spring 2022 GOV.UK

Buy-now-pay-later products to be regulated GOV.UK

Millions of shoppers to be protected by new Buy-Now, Pay-Later rules GOV.UK

Treasury Committee publishes Government and FCA responses to LCF Report UK Parliament

New failure to prevent fraud guidance published GOV.UK

The Motor Insurance Taskforce and Financial Conduct Authority (FCA) Market Study Association of British Insurers

New appointments to Financial Conduct Authority board announced GOV.UK

Banks scored on quality of service GOV.UK

New powers to protect access to cash GOV.UK

New Chair of the Financial Conduct Authority Announced GOV.UK

FCA and Insolvency Service strengthen relationship with MoU GOV.UK

Thailand travel advice GOV.UK

MPs consider abolishing 'incompetent' FCA in hard-hitting report Financial Reporter

Home Secretary's speech to the FCA's Financial Crime Conference GOV.UK

FCA chief discusses UK’s approach to financial regulation GOV.UK