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Corporate Crime Update - July 2014
Welcome to the July 2014 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Hong Kong issues consultation paper on draft rules for mandatory reporting and related record-keeping in relation to OTC derivatives
The Hong Kong Monetary Authority and the Securities and Futures Commission have recently issued a joint consultation paper detailing their proposed …
EU publishes legislation imposing sectoral sanctions on Russia
The EU published new regulations on 30 and 31 July 2014 expanding its sanctions against Russia in response to the situation in Ukraine. These regulations …
US issues new Ukraine-related sanctions and additional guidance
The US Office of Foreign Assets Control ("OFAC") has issued several new sanctions designations in response to the developing situation in relation to …
UK: FCA and PRA publish conclusions on the impact of financial incentives for whistleblowers
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have proposed not to introduce financial incentives for …
EU extends sanctions against Russia
The EU has recently expanded the sanctions it has imposed against Russia in response to the situation in Ukraine. Our briefing covers: The EU's …
UK: PRA confirms approach to supervising insurers
Documents published over the summer provide some insight into how the PRA is supervising insurers. In particular, firms should be aware of a new …
Interim relief from Iran sanctions extended to November 2014
In January 2014, the P5+1 (China, France, Germany, Russia, the UK and the US) agreed a six month suspension of EU and US sanctions against Iran as part …
Supreme Court corrects “wrong turn” in English law, holding that bribes received by an agent are held on trust for the principal
Who is the rightful owner of a bribe? Is a bribe or secret commission received by an agent “held on trust” for his principal? Or is the …
UK Insurance Bill introduced to Parliament aims to modernise business insurance law
Following publication of the report of the Law Commissions of England and Wales and of Scotland, making recommendations for reform to modernise business …
Sanctions update: OFAC extends asset freeze and introduces new sanctions on energy and financial sector
The US Treasury Department’s Office of Foreign Assets Control ("OFAC") has imposed several new Ukraine-related sanctions as of July 16, 2014. …
The new EU market abuse and inside information regime – ESMA consults on draft implementing measures
ESMA has published two Consultation Papers setting out proposed draft secondary measures under the Market Abuse Regulation ("MAR"). These ESMA …
Showing 72 out of 143 results
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