The UK's Financial Conduct Authority (FCA) has long attracted much comment and criticism on its approach to investigating fraud and misconduct within the financial services industry. There is a long history of the UK having a soft touch on white collar crime of this type. The FCA is seeking to change this and launched a consultation on 27 February 2024, say Wedlake Bell's partner Frances Coulson and paralegal Laura Brookes.
https://investment-international.com/News/is-uk-financial-conduct-authoritys-approach-to-fraud-investigations-fit-for-purpose/