Regulatory

Alex Ryan

Pallas Partners is coordinating proceedings in the Swiss courts on behalf of around 800 Credit Suisse AT1 bondholders who held…

Guest Blog

Dear Clients, Colleagues and Friends, Following the announcement of the COVID-19 pandemic by the World Health Organization, increasingly restrictive measures…

Thomas Alan

Thomas Alan assesses the fresh controversy around SFO tactics It claims it is a public service hamstrung by archaic laws…

Alex Novarese

Our second one-day summit dedicated to banking disputes and regulatory actions returned in February with a host of sponsors, speakers…

Guest Blog

Jane Colston discusses how the legal world is wrestling with technology regulation As technology becomes increasingly sophisticated, making every aspect…

Thomas Alan

The Serious Fraud Office (SFO) is facing criticism after suffering another high-profile defeat in its only financial crisis prosecution after…

Guest Blog

Richard Kovalevsky QC on the difficulties facing prosecutors of financial crime Following the Bribery Act coming into force on 1…

Guest Blog

Simplify, automate and expedite contract amendment and remediation (repapering) The General Data Protection Regulation (GDPR) became effective on 25 May…

Tom Baker

The Serious Fraud Office (SFO) has today (22 February) ended investigations into two landmark cases involving Rolls-Royce and GlaxoSmithKline, prompting…

Tom Baker

Newly-installed Serious Fraud Office (SFO) director Lisa Osofsky has suffered her first major setback, as the agency’s prosecution of two…

Tom Baker

Despite the Serious Fraud Office (SFO) opting in October not to pursue its much-publicised privilege appeal against ENRC any further,…

Guest Blog

  Andrew Pimlott of FTI Consulting discusses the current sanctions landscape A volatile political landscape makes compliance a challenge, especially…

Tom Baker

The Serious Fraud Office (SFO) has cut its losses after last month’s landmark Court of Appeal privilege judgment, opting not…

Guest Blog

Business transactions regularly require a careful analysis from a competition law point of view. We at Prager Dreifuss have excellent…

Catherine Wycherley

It has been a turbulent few years for many of those in the upper echelons of Brazilian politics and business.…

Mark McAteer

The first session of the afternoon tackled key aspects of global investigations from an in-house and external adviser perspective. Clifford…

Kathryn McCann

As expected – or feared – implementing the incoming General Data Protection Regulation (GDPR) is a mammoth task for some…

Catherine McGregor

Imagine the worst: within the last 72 hours, your company has been hit by a major crisis. There may have…

Georgiana Tudor

Latham & Watkins has appointed head of financial services and regulatory David Berman from Quinn Emanuel Urquhart & Sullivan’s London office, returning…

Legal Business

Controversy, upheaval and regulatory scrutiny – who’d want the lot of a media and publishing GC? In a world where…