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Has the EBA got it wrong? Proposals to apply the "bankers' bonus cap" to more banks and investment firms
Proposed guidelines from the European Banking Authority (EBA) would extend the "bankers' bonus cap" to all IFPRU investment firms as well as all banks, …
UK: Broker breached fiduciary duty by not disclosing sum of commission received
The Court of Appeal has held that a credit broker was in a fiduciary relationship with borrowers, with the consequence that the broker reached its …
UK High Court orders disclosure despite risk of prosecution for criminal contempt under US law
The High Court has ordered a party to litigation to allow the inspection of an attachment to a Deferred Prosecution Agreement entered into with the US …
The Serious Crime Act 2015
The Serious Crime Bill received Royal Assent on 3 March 2015 and will now enter into force as the Serious Crime Act 2015 (the "Act"). It introduces …
Solvency II and Non-Executive Directors
The PRA and FCA have confirmed their approach to non-executive directors (NEDs) under the Senior Insurance Managers Regime (SIMR). Some …
US establishes new Venezuela sanctions regime and imposes sanctions on Venezuelan officials
On Monday, 9 March 2015, President Obama signed an executive order declaring a national emergency to deal with the threat to US national security and …
UK: Bank exercising a right of forced sale did not have a duty to obtain the best price reasonably obtainable
The High Court has found that a Bank which had exercised a right of forced sale over an asset was not under a duty by way of an implied term to take …
EU Capital Markets Union proposals
The EU Commission has published for consultation a Green Paper entitled “Building a Capital Markets Union”, which sets out a blueprint for creating a …
Corporate Crime Monthly Update February 2015
Welcome to the February 2015 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, …
Big Four settle disclosure case with SEC
The SEC's administrative court approved a settlement between the SEC and the Chinese affiliates of PwC, Ernst & Young, KPMG, BDO and Deloitte, fining …
UK: Insurance Act receives Royal Assent
The Insurance Act has today received royal assent, paving the way for the most significant change to English insurance contract law in over 100 …
US District Court considers attorney-client privilege and work product doctrine in internal investigations
The US District Court for the Southern District of New York recently granted a motion to compel the production of documents gathered during an internal …
Showing 1,332 out of 1,844 results
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