1/31/2025 12:40:50 PM money mules By Abbot Hogan The FCA has published two reviews in January dealing with different aspects of the fight against money laundering and financial crime....
1/31/2025 12:24:56 PM rowing role By Abbot Hogan On 10 January 2025, Interpol published its first Silver Notice: a request from Italy seeking information on assets belonging to an...
1/30/2025 11:45:41 AM de facto financial hub By Abbot Hogan Following a period in which financial sponsors have struggled to realize an acceptable prices for their assets, signs point towards a...
1/30/2025 11:23:12 AM equity firms By Abbot Hogan Following a period in which financial sponsors have struggled to realize an acceptable prices for their assets, signs point towards a...
1/23/2025 8:50:57 AM Incidents and any outcomes By Abbot Hogan A theme of self-regulation pervades the results of the FCA’s non-financial misconduct survey, with the onus put on firms to draw the...
1/21/2025 12:08:30 PM Offerings such as card By Abbot Hogan Macfarlanes has advised long-standing client J. C. Flowers & Co., the private investment firm dedicated to investing globally in the...
1/21/2025 12:04:59 PM Significance in defining By Abbot Hogan In the latest episode of our podcast, Matthew Ramsey is joined by Isobel Lewis to talk about money: when wages are payable, when...