04/05/2019
New Lessons from the Barclays Whistleblowing Case
Under the terms of the enforcement action, designated “whistleblower champions,” approved by UK regulators as senior managers, must personally attest each year to the soundness of the bank’s whistleblowing systems and controls.
04/05/2019
Exclusive Jurisdiction Clauses – Are They Really Exclusive?
One thing has been made abundantly clear from this decision.
04/04/2019
UK's wealthiest paying half IHT rate of smaller estates - Canada Life
'Deep inconsistencies'
04/04/2019
The SFO’s remit is to investigate and prosecute the most difficult kinds of fraud and corruption.
04/04/2019
Unfeasible expectations can dampen or even derail the transaction.
04/04/2019
Genting will pay up by end of April, making it the “highest recovery to date” for the government from the scandal, he said in a statement.
04/03/2019
Lighthouse, and Quilter’s advice business, Intrinsic, are highly complementary in structure and focus on delivering good customer outcomes.
04/03/2019
The Carey Olsen team advising on the launch was led by partner Christopher Anderson, assisted by senior associate Matt Brehaut.
04/02/2019
The man suspected of the scam is believed by the bank and authorities to have skimmed a low single-digit million Swiss franc figure from accounts linked to the bank, both of the persons said.
04/02/2019
The push to regulate hedge funds and similar investment firms took off after the Sept. 11 attacks, when Congress passed the Patriot Act.
04/02/2019
During the 28-year-old's trial on Monday, her defense attorneys told the court that a banker at the private equity fund Fortress sent Sorokin 158 texts when she was trying to secure the loan.
04/01/2019
ICO fines Grove Pension Solutions Ltd (Grove) £40,000 for sending almost 2million spam emails
04/01/2019
First published in the Thomson Reuters Practical Law Private Mergers and Acquisitions Global Guide 2019
04/01/2019
Opening is designed to protect clients in Republic in event of no-deal Brexit
03/29/2019
Care needs to be taken when spending time in the UK so as not to breach the UK Statutory Residency Test rules.
03/29/2019
The accreditations are objective proof of our strong control environment.
03/29/2019
The current international corporate tax architecture is fundamentally out of date.
03/29/2019
Tackling sexual harassment within the financial services industry will require cultural change from firms, from senior leadership down, an expert has said.
03/29/2019
The Bill is set to modify the law of 17 December 2010 on undertakings for collective investment and the law of 13 February 2007 on specialised investment funds. For any additional information, please contact Ogier in Luxembourg.
03/29/2019
The public prosecutor confirms it has opened a procedure for fraud and breach of trust against a former employee of the bank