02/28/2022
Numerous news reports also have described significant cyber attacks against Ukrainian systems that follow multiple waves of cyber attacks in the past few weeks that have targeted Ukrainian banks and government websites.
02/28/2022
Law will set up registry of foreign owners of U.K. property
02/28/2022
The FCA publicly censured Premier FX in February 2021 for failing to safeguard its customers’ money and seriously misleading its customers about the services it was authorised to provide.
02/27/2022
The report provides information on the substance of the Recommendation, such as the legal form of the measure and the type of financial institutions covered
02/25/2022
This update is welcomed as it will allow employers the continued flexibility to undertake right to work checks remotely, in respect of those who are outside the scope of the online right to work checking service.
02/25/2022
The Regulations essentially amend the Companies Act 2006 provisions regarding the contents of the strategic report.
02/25/2022
The current divorce procedure will continue to apply until the reforms under the new law take effect.
02/25/2022
For a liquidator of an insolvent company with few assets, the prospect of having to provide security can act as a significant deterrent to bringing the claim in the first place or to continuing with the claim once the court orders the company to provide s
02/25/2022
This enhanced ability to issue prohibition orders will enable MAS to take a consistent sector-wide approach when taking enforcement action against misconduct.
02/25/2022
The approach of “opting-out” of receiving personal data is often proposed in the course of negotiating the terms of an NDA.
02/25/2022
The Commission is hoping to have the draft declaration signed by summer 2022.
02/25/2022
The Proposed Directive aims to foster the sustainable and responsible behaviour of in-scope companies operating in the European Union (the EU) throughout their global value chains.
02/25/2022
All employers in the UK have a responsibility to prevent illegal working by conducting a simple right to work check on potential employees.
02/25/2022
The consideration of human and environmental rights should be understood as part of their duty to act in the best interest of the company, the Commission said.
02/25/2022
These latest Commission plans would apply similar restrictions to the transfer of, and foreign access to, EU-held non-personal data for the first time.
02/25/2022
This would leave the employee with the choice of either bringing a claim in the Employment and Discrimination Tribunal, with all its attendant stress and uncertainties, or walking away from that claim.
02/24/2022
The absence of exchange controls, tax neutrality and the ability to close transactions electronically, among other things, have continued to drive the popularity of the BVI and the Cayman Islands as jurisdictions of choice in these types of transactions.
02/23/2022
Almost two-thirds of the firm offers announced in 2021 were from such sources.
02/23/2022
UK law makers are considering introducing such a system too.
02/23/2022
To the extent one can forecast DOJ’s future enforcement activities from where it chooses to place talent and resources, it looks very clear that virtual currency and digitals assets are likely to remain a top-level priority of the department for som