We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 107

Permission refused to use disclosed documents in foreign proceedings

  • RPC
  • -
  • United Kingdom
  • -
  • September 3 2014

At the end of June the SFO announced that it had settled claims brought by Vincent Tchenguiz arising from the manner in which his alleged involvement

Market manipulation: why you should give a Forex

  • RPC
  • -
  • United Kingdom
  • -
  • March 24 2014

Allegations of manipulation in the Forex market have the potential to give rise to both regulatory fines and legal claims dwarfing those relating to

Hong Kong regulator pursues market misconduct

  • RPC
  • -
  • Hong Kong
  • -
  • July 25 2013

In this e-briefing article we combine, for ease of reference, three recent short articles that we have written concerning the Securities and Futures

Battle lines drawn as High Court supports FCA collective investment scheme finding

  • RPC
  • -
  • United Kingdom
  • -
  • February 21 2014

Further judicial guidance has been provided on unauthorised collective investment schemes ("CISs"). In FCA v Capital Alternatives Limited and others

Offshore tax evasion: HMRC to consult on the introduction of new strict liability offence

  • RPC
  • -
  • United Kingdom
  • -
  • July 29 2014

George Osborne has announced that the Government will consult on the introduction of a new strict liability criminal offence of failing to declare

Financial litigation roundup - Summer 2014

  • RPC
  • -
  • Hong Kong, United Kingdom
  • -
  • June 24 2014

The Financial Conduct Authority (FCA) and the German financial markets regulator, BaFin, are currently investigating manipulation of the “London gold

SFO to request tax records

  • RPC
  • -
  • United Kingdom
  • -
  • September 12 2011

The SFO warned last week that companies suspected of paying bribes to win work overseas may be forced to hand over their tax records, in the hope that these may yield evidence of such bribes

Cyber risks in Asia

  • RPC
  • -
  • Hong Kong, Singapore, South Korea
  • -
  • February 3 2014

Earlier this month, approximately 20 million South Koreans (almost half of the country's population) learned that their names, social security

Solicitors beware! Fraudsters want your client account!

  • RPC
  • -
  • United Kingdom
  • -
  • July 24 2014

A solicitor's client account has long been a target for fraudsters. With the universal use of online banking by solicitors, concern over computer

Crime and privilege

  • RPC
  • -
  • United Kingdom
  • -
  • August 26 2014

Under English law, legal professional privilege permits a civil litigant or a defendant in criminal proceedings to withhold from the other side