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Barry Vitou on Muck Rack

Barry Vitou

As seen in: MSN, Law.com, City A.M., The National Law Review, Lexology, Mondaq, LexBlog
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Articles

The FCA rows back on publication of investigations, but criticism continues

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By Barry Vitou
| Lexology Verified
On 28 November, the FCA published a second consultation on its proposals to publish details of enforcement investigations at an early stage, modifying its initial proposals (more details here) to meet widespread criticism. Feeling on the FCA’s publication proposals was in fact so strong that there was an inquiry into them by the House of Lords Financial Services Regulation Committee which culminated in a recent report, the title of which pulls no punches: “Naming and shaming how not to regulate“.
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Fraud, Bribery and Corruption charges can cause more damage than reputational damage. How can you make sure your business stays out of headlines?

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By Barry Vitou
| Lexology Verified
Recent bribery charges brought by the UK’s Serious Fraud Office against six individuals who have worked for commodity traders are a further reminder, if one were needed, of the authorities’ focus (and corresponding headlines) on commodity trading and alleged misconduct. We do not expect this focus to change, in the UK or globally.
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Comprehensively Yachts - Yachting Industry Briefing, July 2024

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By William Maclachlan, Jessica Taylor, Tom Walters, Liam Emmett, Michelle Chance, Lydia Cammiade, Daniel Martin, David Savage Verified, Barry Vitou, Cindy Laing, William Hold
| Lexology Verified
As the northern hemisphere’s summer season begins and the rush of pre-season work slows down, we have found time to put pen to paper to bring you the latest edition of Comprehensively Yachts, which we hope you find full of thought-provoking topics and analysis.
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