Rahman Ravelli | United Kingdom | 14 Mar 2024
In a recent application, the Defendants were successful in establishing that the Claimant's deceit claims were not arguable at trial. The decision is…
Collyer Bristow LLP | United Kingdom | 8 Mar 2024
CB lawyers offer their recommendations on the steps you should take to protect yourself. It has been reported that several hundred “MR04” filings…
Lexology PRO | 5 Mar 2024
The European Court of Justice has partly sided with a data protection claim brought by a Slovak convicted fraudster.
Conyers | British Virgin Islands, United Kingdom, USA | 29 Feb 2024
On 29 November 2023, the UK Supreme Court (the "UKSC") handed down its decision in Wolverhampton City Council and others (Respondents) v London…
Forensic Risk Alliance | United Kingdom, USA | 28 Feb 2024
As the economy continues to face headwinds, corporations face pressure to meet investor and lender expectations for financial performance. The need…
Burges Salmon LLP | United Kingdom | 28 Feb 2024
We are seeing a degree of uptick in regulatory activism on this topic, including: industry-wide communications from the FCA; new regulatory rules and…
Yoon & Yang LLC | South Korea | 28 Feb 2024
금융위원회 · 금융감독원, 「금융회사의 지배구조에 관한 법률」 개정에 따른 책무구조도 세부 내용 등 마련을 위한 시행령 및 감독규정 변경 예고 (2.13.)…
Lexology PRO | Global, Hong Kong, Myanmar, etc. | 26 Feb 2024
The Financial Stability Board will publish a status report on its crypto roadmap, South Korea releases its 2024 plan on virtual asset money laundering, and the US fines a cryptocurrency brokerage firm – plus other key updates.
Wilmer Cutler Pickering Hale and Dorr LLP | USA | 23 Feb 2024
On February 15, 2024, the Federal Trade Commission (FTC) finalized its Government and Business Impersonation Rule (the Impersonation Rule, available…