Under the FCA, a qui tam complaint is filed under seal, shared with DOJ, and not shared with the defendant so that DOJ can ...

Executive Order targeting Diversity, Equity, and Inclusion Programs (DEI) (the “January 21 Executive Order”) and, ...

Customers of the state-chartered Fair Plan face problems including canceled policies, refusals to treat toxins from smoke and ...

Following feedback to its July 2024 Call for Input (CfI) on placing greater reliance on the Consumer Duty instead of specific rules and guidance, ...

BBB reminds consumers to use extra caution when publicly posting on social media to resolve an issue with a business. With ...

Ford is recalling just over 80,000 various vehicles while Tesla is recalling about 46,000 Cybertruck models. Check to see if ...

Which? analyses the lack of safeguards in place, after one HSBC Expat customer lost €50,000 to investment scammers ...

Following the FCA’s January 2025 response to the government’s request for ideas to support its growth mission for the UK economy, the FCA has ...

MorganAsh, a support services provider to the financial services and utilities sectors, has launched a series of workshops on customer vulnerability, to help firms get to grips with the topic and meet ...

In a statement released today, the FCA has said it is longer planning a further announcement in May and will confirm within 6 weeks of the Supreme Court’s decision if it is proposing a redress scheme ...

For example, could a customer receive episodic advice ... “We would also like to see the FCA work with the Financial Ombudsman Service to bring greater clarity on what is fair and reasonable ...

As we begin the new year in 2025, it’s paramount for companies to get an accurate assessment of exactly where they stand with the customer base that patronizes their products and/or service lines.