All Insights
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Regulatory Outlook
Bribery, fraud and anti-money laundering | UK Regulatory Outlook June 2023
Businesses subject to greater scrutiny under new Home Office plans | Lords committee fraud report: in focus | HRMC updates
Dispute resolution
Barcelona's Gavi appeal: injunctive relief and filing time limits
The 20-day time limit for filing a claim starts to run with the notification of the interim injunction to the
Dispute resolution
Spanish Supreme Court sets first damages for truck cartel at 5%
The Supreme Court has cleared up doubts about the existence of damage to the truck cartel and the claimants' entitlement
Retail and Consumer
Supermarket clash underscores need for clarity from UK Supreme Court on trade mark bad faith
Bad faith claim succeeded in ongoing dispute but trade mark and copyright infringement and passing off still found
Financial Services
Sexual misconduct allegations at asset management firm highlight regulatory focus on non-financial misconduct and firm culture in UK
Treasury Committee letter to FCA emphasises its ongoing concern with financial services culture
Real estate
UK Supreme Court rules in favour of ratepayer in charity business rates dispute
Unanimous decision upheld Court of Appeal judgment entitling Nuffield Health to non-domestic rates relief for charities
Financial Services
Dutch banking uses industry baselines to reduce client AML-CTF impact
Five risk-based baselines have been published by the Dutch Banking Association with 12 more expected
Unified Patent Court
New judicial code of conduct addresses partiality concerns over UPC part-time technical judges
A new code supplements rules on judicial independence and impartiality in the Unified Patent Court Agreement and Statute
Future-proofing supply chains
MOVEit ransomware attack highlights importance of managing supply-chain cyber risks
UK and international breaches are a timely reminder that organisations need to properly assess supply chain security
Artificial intelligence
Rise of the machines: AI is opening up a new front in the war on cyber crime
All new technologies create opportunities for criminals and it is a constant race to stay ahead of the latest threats
Life Sciences and Healthcare
Pharma impacted by new EU packaging and packaging waste proposals
The European Commission concludes its feedback period from stakeholders on its draft regulation
Regulatory and compliance
Criminal offences of insider dealing to be aligned with the UK Market Abuse Regulation
An update of the list of securities and markets in the Criminal Justice Act 1993 is long overdue
