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FSR and Corporate Crime Notes

FSR and Corporate Crime Notes
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Tag: waiver

Showing 5 out of 5 results

15 June 2020

High Court takes expansive view of when reference to legal advice may result in broader waiver

High Court takes expansive view of when reference to legal advice may result in broader waiver
19 December 2019

High Court finds privilege not lost despite document being referred to in open court

High Court finds privilege not lost despite document being referred to in open court
18 September 2018

PRIVILEGE NO DEFENCE TO NOTICE REQUIRING PRODUCTION OF CLIENT’S PRIVILEGED DOCUMENTS TO REGULATOR

The High Court has held that an audit client could not withhold documents on grounds of privilege when responding to a notice requiring the production of …

16 January 2018

TRUMP ADMINISTRATION CONTINUES IRAN SANCTIONS WAIVERS, BUT SIGNALS DESIRE FOR CHANGES

Following the announcement of the new strategies on Iran in October 2017, on January 12, 2018, the Trump administration announced that it will continue …

22 May 2017

US state department extends Iran JCPOA waivers but emphasises Human Rights, missile issues

On May 17, 2017, the day on which the US State Department made its semi-annual report to Congress under the Comprehensive Iran Sanctions, Accountability, …

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