01/24/2023
The policy, now to be called the Corporate Enforcement and Voluntary Self-Disclosure Policy, offers a presumption of a declination to companies who voluntarily self-disclose misconduct to the Criminal Division, fully cooperate and appropriately remediate,
01/24/2023
This Legal Update provides a review of certain rules provided in the Final Regulations and the 2022 Proposed Regulations, including comparisons to the prior proposed regulations.
01/24/2023
The new blended assessment provides an overall ‘potential’ score for decision making and a personalised feedback report for candidates.
01/23/2023
The company subsequently went into liquidation and its liquidators alleged that those payments – which comprised the sale proceeds of assets previously owned by Green Elite – had been made by the directors in breach of their fiduciary duties.
01/23/2023
The prosecution has since obtained leave to appeal to the High Court (Australia's highest court), so 2023 should see the High Court of Australia's first consideration of foreign bribery penalties.
01/23/2023
The panellists agreed that the Bill is wide-ranging, inherently political, unenviable to deliver, but welcome.
01/23/2023
The European Supervisory Authorities (ESAs) will have a significant role to play incident management.
01/23/2023
The UK GDPR must apply to the personal data which is subject to the proposed transfer.
01/23/2023
The rules will be extended to closed book products 12 months later.
01/20/2023
Beneficial owners will be registrable if they are individuals, legal entities, or governmental authorities.
01/20/2023
The Law is limited to determining the options left to the Member States in the context of implementing the Regulation and to formulating clarifications to ensure that the procedure under national law is fully effective.
01/20/2023
The package is just the latest in a series of amendments that have been made to the Bill since it was introduced into parliament.
01/20/2023
Arguably the most significant change introduced by the amendments is the extension of the exemption from the requirement to obtain an electricity generation licence.
01/20/2023
An accompanying petition for more specific measures, led by EVAW and the internet safety charity Glitch and presented to Government yesterday, had already gathered more than 88,000 signatures.
01/19/2023
The government has launched a consultation to support the continuous improvement of ‘Approved Document B’ (ADB), which contains fire safety guidance.
01/19/2023
James works primarily on insolvency and restructuring, corporate governance and general commercial litigation.
01/19/2023
With this transaction, GPA Global is strengthening its presence in Europe and in the beauty sector globally, as well as expanding its production capabilities for the premium and luxury markets.
01/19/2023
Employers will keenly await the consultation response, although it’s highly likely that any ‘fix’ won’t be retrospective
01/18/2023
Having the flexibility to choose between administrative and civil remedies under the GDPR provides individuals with multiple options for seeking redress in the event of a violation of their rights.
01/18/2023
Collecting the necessary details, notifying beneficial owners and arranging verification takes time and it is critical that OEs take action now to avoid penalties.