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Articles: 1-10 of 548
United Kingdom - March 15 2024 The CMA has published its Annual Plan for 2024 to 2025 (the “New Plan”), following engagement with more than 70 businesses and other organisations…
United Kingdom - February 29 2024 Financial sanctions and, in particular, targeted asset freezes, impact not only the sanctioned individual but also their family and close associates…
United Kingdom - February 26 2024 The programme The Jury: Murder Trial being broadcast on Channel 4 this week should be fascinating viewing. I hope the programme makers show enough…
United Kingdom - February 22 2024 Insider dealing has long been a serious topic for financial services firms and their regulator, and continues to be a widespread issue across the…
United Kingdom - February 21 2024 Cases relating to historic sexual offences seem to have dominated the media in recent times. Some difficult and sensitive issues can arise when the…
France, United Kingdom - February 13 2024 In January 2024, France’s highest court ruled that LafargeHolcim could be charged with crimes against humanity. This marks the “end of the beginning”…
United Kingdom - February 12 2024 First introduced for banks and insurers in March 2017, regulatory references are now a requirement for all firms regulated by the Financial Conduct…
United Kingdom - February 9 2024 We recently wrote about the history and future of INTERPOL as it marked its 100th anniversary at the end of 2023. We observed then that there appears…
United Kingdom, USA - February 9 2024 This blog is part two of a two-part blog series. In part one we discussed the forum bar to extradition and the…
United Kingdom - January 31 2024 The police are undertaking the first reported investigation into a “virtual rape”, which is said to have taken place in the metaverse. This case…