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Richard Burger RPC

Results 6 to 10 of 26



Leading regulatory and corporate crime silk to lead the AADB *

United Kingdom - March 1 2012
Yesterday the FRC announced the appointment of Gareth Rees QC to the position of Executive Counsel to the Accountancy and Actuarial Discipline Board (AADB).


Real estate regulatory alert *

United Kingdom - January 11 2012
The recent OFT Code of Practice on the conduct of its Anti Money Laundering (AML) visits is a timely reminder to agents that not only are you obliged to comply with the Money Laundering Regulations 2007 (the Regulations) but also that you may be subject to inspection by the OFT in relation to your level of compliance, and that there are both civil and criminal sanctions for noncompliance.

Co-authors: Lindsay Middleton , Martin Barrett.


Lloyd's confirms that there is no movement in the Solvency II timetable *

United Kingdom - October 18 2011
For the avoidance of any doubt Lloyd’s confirmed (yesterday) that the current timetable for both managing agents and Lloyd’s still applies.


Women wanted: FRC and ABI want greater diversity on boards *

United Kingdom - October 17 2011
Just 14 per cent of directors – executive and non-executive – of Britain’s 100 biggest companies are women.


UK self-assesses anti-bribery controls as part of UN review *

Global, United Kingdom - October 13 2011
The UK has now published a self-assessment of its anti-bribery controls as part of a UN review intended to evaluate the UK’s compliance with its obligations as a signatory to the UN Convention against Corruption.


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