10/18/2021
A new study finds that dirty money remains easy to hide
Banks and corporate-service providers barely differentiate between clean and risky clients
10/18/2021
Banks and corporate-service providers barely differentiate between clean and risky clients
10/18/2021
Meeting the demands of FCA’s proposed new ‘Consumer Duty’ when it is introduced later in 2022 will be the next big challenge.
10/18/2021
UK employers are not alone in this conundrum of how to approach vaccinations, and testing, in their workforces.
10/18/2021
The same applies to e-mail passwords to ensure that these are kept secure.
10/15/2021
The case provides EU member states who wish to implement climate conscious policies a degree of security to continue those initiatives without the fear of arbitration from investors
10/15/2021
In this regard, it is important for Cayman Islands entities that process personal data are aware of their obligations under the DPA and are in a position to recognise and adequately respond to a privacy breach or notifications that occur.
10/13/2021
Spanish hotel group’s claim is tied to sale of exotic currency derivatives
10/13/2021
Global recovery continues, but the momentum has weakened and uncertainty has increased
10/12/2021
While each deal has its own nuances, we are seeing an increased focus on several topical legal issues, from more bespoke contractual terms to increased engagement from pension schemes’ corporate sponsors and their advisers.
10/12/2021
To chart these shifts, our second flagship Future of Work report draws on responses from leaders at more than 375 international employers to identify emerging trends and dynamics of the workplace driving employee activism.
10/11/2021
The Moot involves pairs of students studying real-life legal case notes and applying them to a mock court situation.
10/11/2021
This recognition honors “elite” lawyers who, according to Law360, have “distinguished themselves from their peers by securing hard-earned successes in high-stakes litigation, complex global matters and record-breaking deals.”
10/10/2021
The PRA expects to reassess O-SII buffer rates again in December 2023.
10/10/2021
The timing for the first filing depends on the formation date of your partnership.
10/08/2021
This analysis aims to provide Money Laundering Reporting Officers and industry practitioners with insights on trends and developments, which should help inform the arrangements and risks of their respective firms.
10/08/2021
The asset classes which remain a favourite with lenders are beds, sheds, meds, and watts.
10/08/2021
The impact of the pandemic on private clients has been the opposite: many have experienced increases in their personal wealth that have been nothing short of startling.
10/07/2021
The Taskforce on Pension Scheme Voting Implementation (TPSVI), chaired by former UK Sustainable Investment and Finance Association chief executive Simon Howard, was set up by pensions minister Guy Opperman to look into voting system issues.
10/07/2021
Ridge discussed the SEC’s probe and his concerns that it could lead to regulatory overreach.
10/07/2021
The 2021 awards include 109 shortlisted entries across 14 categories submitted by 62 law firms operating in Europe.