The Financial Conduct Authority is set to look at claims management companies submitting high volumes of complaints to the Fos but achieving low uphold rates. In a letter published yesterday ...

The Department of Justice (DOJ) recently announced a $949,696.90 False Claims Act (FCA) settlement with GS Foods Group Inc. (GS Foods) for ...

The Financial Conduct Authority’s ongoing advice review is set to have a significant impact on the financial advice industry, reshaping how advisers operate and interact with their clients.

On January 15, 2025, the Department of Justice (DOJ) released its annual fraud statistics report (Annual Report) detailing settlements and ...

SIOUX CITY — The Sioux City Council will discuss Monday whether to select an Omaha-based construction company as the Construction Manager at Risk (CMAR) for the first phase of the wastewater ...

The Great Recession saw Daimler and Chrysler separate once again, then in 2014 Chrysler merged with Fiat to form FCA, bringing Dodge along with it. Dodge's current lineup is a transitional one ...

The UK’s Financial Conduct Authority has been drawn into an increasingly fractious activist campaign targeting seven investment trusts as concerns mount over retail investors’ interests.

Financial advisers are regulated by the Financial Conduct Authority (FCA) in the UK. According to the FCA, the average advised customer has over £150,000 of assets under advice and only 25% of ...

Murray Hill, N.J.-based C.R. Bard Inc. agreed to pay roughly $17 million to settle allegations that it violated the Anti-Kickback Statute in connection with the use of a self-referral form for sales ...

After months of training and preparation, Columbus County courts will adopt electronic recordkeeping next week, following a timeline set by the N.C. Administrative Office of the Courts. As far as the ...

Officials in California are moving forward with plans to construct the 1.5-million-acre-ft Sites Reservoir in the Sacramento Valley. The Sites Project Authority, which is leading the project ...

If you have ever passed time between meetings at a Starbucks, or run into one to use the bathroom, take heed: Starting this month, only paying customers will be allowed to use Starbucks facilities ...