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This collection brings together details and updates from HM Treasury on the independent investigation into the Financial Conduct Authority’s supervision and regulation of London Capital & Finance, and related matters.
The CMA is investigating the Atlantic Joint Business Agreement between American Airlines, members of International Consolidated Airlines Group (British Airways, Iberia and Aer Lingus) and Finnair under Chapter I of the CA98.
The CMA is investigating whether ESS might be abusing a dominant position in the supply of management information systems (MIS) software by making it difficult for schools to switch provider.
Inquiring into all the circumstances surrounding allegations of unlawful killing by British Forces.
Code of practice issued under section 377 of the Proceeds of Crime Act 2002.
A table listing each of the Iraq Historic Allegations Team (IHAT) investigations.
Revised process for Phase 2 investigations will apply to new merger cases opened from today.
The CMA has completed its remittal into the private healthcare market and has brought article 22 of the 2014 Order into force.
The Environment Agency’s national investigation into potential breaches of permit conditions at wastewater treatment works by water and sewerage companies.
An Independent Investigation of a marine plan will take place if there are unresolved issues.
How to report suspected fraudulent activity to the LAA and find out what action we can take.
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