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Entries in Office of Fair Trading (2)


Joe Murphy: ‘Even secret conspiracies leave trails’

I recently read a decision by the UK’s Office of Fair Trading (now CMA) dealing with a competition law case. In the Lloyds Pharmacy/Tomms case the OFT put into action its policy on giving companies credit for having compliance programs.

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UK fines real estate agents for AML lapses

The Office of Fair Trading (OFT) fined three real-estate agents a total of £246,665 ($408,000) for "significant and widespread" anti-money laundering lapses last Friday.

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