All Insights
Showing 193 - 204 of 989
Business crime
FCA reinforces commitment to tackle UK financial crime
Targeted, outcomes-based approach keeps financial services firms at the centre of push for corporate crime enforcement
Financial Services
Court of Appeal dismisses SIPP operator's challenge of UK financial ombudsman decision
Focus on pre-contractual due diligence may act as a warning to execution-only providers
Business crime
UK tax disputes set for further 'failure to prevent' corporate criminal offences
Corporates face increasing risk of criminal prosecution for tax evasion under a new fraud offence and Labour government
Dispute resolution
UK government bides time on legislative action to reverse the effect of Paccar
Litigation funding in England and Wales remains in limbo as new government holds out for Civil Justice Council review
Real estate
UK First-tier Tribunal further clarifies Electronic Communications Code agreement terms
New guidance provided on typical terms in dispute between operators and site providers during negotiation of agreements
Financial Services
UK 'finfluencer' trial date set by Crown Court for 2027
Those interested in the outcome of the landmark case will have to wait nearly three years for a resolution
Business crime
Failure to prevent fraud: Steps to take ahead of the UK government's guidance being published
New offence in the Economic Crime and Corporate Transparency Act, delayed by the general election, expected to enter into force
Regulatory and compliance
How 'known risks' will work under the UK Procurement Act 2023
What should be considered when dealing with the list of known risks in a tender notice?
Regulatory Outlook
Bribery, fraud and anti-money laundering | UK Regulatory Outlook July 2024
FCA speech on tackling financial crime | Financial Action Task Force
Employment and pensions
Corporate transparency reforms spell major change for UK pension trustee companies
New rules have already started to apply with ID verification and other changes on the way
Knowledge Notes
What did the UK King's Speech contain for business?
As anticipated, the new government has announced a broad range of legislative priorities
Competition, antitrust and trade
New independent regulator for English football announced in the King's Speech
Football and its fans will be hoping that a governance bill paves the way for a more equitable field for
