A successful False Claims Act (“FCA”) claim must show that the defendant submitted a false claim or statement “knowingly.” The “knowing” element—the scienter prong—depends on whether the defendant ...

The UK Financial Conduct Authority (FCA) has published an updated webpage confirming the re-opening of its AI input zone. This forms part of the ...

Millions of drivers could still receive a pay out for 'mis-sold' car finance deals after the Financial Conduct Authority (FCA) said it is looking into a compensation scheme. On Friday, the Supreme ...

What does the second Trump administration augur for the False Claims Act? The question remains how, not if, the Trump DOJ will change DOJ’s enforcement policies, whether they will maintain current ...

The FCA wants to see a higher quality of credit information and is taking steps to improve the sector. In light of this, the FCA recently published the long-awaited interim findings from its credit ...

The City regulator has released fresh details about its compensation scheme for motorists affected by the car financing scandal. The Financial Conduct Authority (FCA) recently announced that those who ...

The U.K.'s Financial Conduct Authority (FCA) is holding a two-day CryptoSprint, a forum for the financial regulator to discuss oversight of the industry with experts and participants. Many in the ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Coming in to force on 7 May 2026, a new regime – CASS 15 – ...

Millions of UK motorists may be in line for a refund linked to unfair car finance deals that were agreed over the past 17 years, as the Financial Conduct Authority (FCA) gets to grips with a massive ...