Barclays Bank Penalized £42 Million for Financial Crime Risk Violations, ETLegalWorld

Barclays Bank Penalized £42 Million for Financial Crime Risk Violations, ETLegalWorld

Britain’s financial watchdog on Wednesday said it had fined Barclays bank £42 million ($56 million) for “poor handling of financial crime risks“. The Financial Conduct Authority said in a statement that the fine was “for separate instances of failings in its financial crime risk management” between 2015 and 2023. A Barclays spokesperson said the British…

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International Legal Essay Competition 2025 by RMLNLU & Luthra – White Collar Crime Theme, Submit by 6 Sept

International Legal Essay Competition 2025 by RMLNLU & Luthra – White Collar Crime Theme, Submit by 6 Sept

International Legal Essay Competition 2025 by RMLNLU & Luthra – White Collar Crime Theme, Submit by 6 Sept About Legal Essay Competition RMLNLU along with Luthra and Luthra Law Offices India is organising a Legal Essay Writing Competition and Conference on “White-Collar Crimes”. Entries for the same are invited from interested law students. About RMLNLU…

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