All Insights
Showing 205 - 216 of 969
Regulatory Outlook
Bribery, fraud, anti-money laundering | UK Regulatory Outlook June 2024
General election 2024: bribery, fraud, anti-money laundering aspects | Failure to prevent fraud offence
Banking and finance
English High Court clarifies the consent requirements for administration extensions under Insolvency Act
Consent of secured creditors with no remaining economic interest is not needed to extend the administration of a company
IT and data
Cyber attack on a UK staffing company: a 'war story'
What lessons can workforce solutions companies draw from a recent ransomware attack that likely affected 250,000 people?
Financial Services
Authorised push payment frauds in England: are receiving banks in the line of fire?
Two recent English High Court judgments have focused attention on the role of receiving banks where a customer of a
Real estate
English Upper Tribunal upholds Gravesham's appeal in limited setback for 1954 Act telecom renewals
Has a safety net for Operators now been lost?
Tax
What would a UK Labour government mean for tax disputes?
Labour's plans for closing the tax gap suggest that taxpayers may face an increasingly aggressive HMRC
Regulatory Outlook
Bribery, fraud and anti-money laundering | UK Regulatory Outlook May 2024
HM Treasury publishes AML/CTF supervision report | JMLSG consults on revisions to AML/CTF guidance
Regulatory and compliance
Could the UK Health and Safety Executive take a leaf out of the Environment Agency’s enforcement book?
Health and safety enforcement is evolving with an eye on the approach of other regulators
Knowledge Notes
Finishing Parliamentary business in the 'wash-up' ahead of UK general election: what legislation has survived and what has fallen?
Prorogation brought Parliamentary business to an end, meaning all draft legislation not passed is lost
Dispute resolution
New role proposed for alternative dispute resolution in Spanish civil court system
A bill discussed in Congress proposes that parties first attempt ADR before filing a legal claim
Dispute resolution
SRA warns claims management law firms in England and Wales about high-volume financial services claims
Guidance emphasises importance of acting in line with expected professional standards
Dispute resolution
Conflicts of interest in international arbitration: updates to the IBA Guidelines
The International Bar Association proposes updating the Guidelines on Conflicts of Interest in International Arbitration for the first time in
