Legal implications of remote work arrangements: perspectives from the U.S., UK, and France
Failure to comply with the employer’s requirements may expose the employees to sanctions.
Legal
2107 articles found
Judge rules Credit Suisse banker was unfairly sacked over rogue trade
The tribunal also concluded that Volkova acted “dishonestly and without integrity, deliberately misleading her colleagues and disobeying reasonable instructions.”
Millions of pounds could be flowing out of the UK every week as a result of private equity firms' reliance on tax havens
Private equity firms claim they use them because it is an easier way to manage the array of companies they often own or fund around the world.
Dealing with GDPR: The retail sector’s Covid-19 by-product
This article only looks at privacy which is the legal obligation for businesses to manage customer data – the GDPR sets out the principles. Under the GDPR, retailers are accountable to their consumers and to the UK’s regulator the Information
Wealth managers gain exposure to Bitcoin via Grayscale, according to new SEC filings
The Grayscale Bitcoin Trust, which trades under the ticker symbol GBTC, is being snatched up by institutional managers looking for more traditional exposure to digital assets.
Tax havens meet monopoly power: why national competitiveness harms competition
There is more than one possible answer, but in many countries a “Competitiveness Agenda” holds sway.
In the land where cash is king, new restrictions will bite hard
Are you planning on selling your boat? If it is priced at €10,000 or more you’d better be aware that it is illegal to receive payment in cash
Ireland Update: Remote and Flexible Working is Here to Stay
The Health & Safety Authority ("HSA") previously published guidance on remote working, however this was primarily focused on the practicalities of short term homeworking necessitated by the Government restrictions imposed due to COVID-19.
Cyprus requires beneficial ownership details for partnerships
The process for partnerships will be similar to that of the submission of beneficial owners details for companies.
Hogan Lovells responds to the European Commission’s consultation on the AI Regulation
By delegating the requirement to specify the precise obligations that need to be complied with to the provider, the Commission is potentially creating a significant degree of uncertainty for users.
Hope for Swiss Bankers Stranded by Indictments
The French banker just won herself a key victory in an issue that has also vexed a handful of Swiss bankers for more than a decade.
Britain's Most Wanted Woman Laundered £1 Billion and Disappeared Into Thin Air
Sarah Panitzke was a well-off expat living in Spain when she became embroiled in a criminal enterprise worth £1 billion.