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Results: 1-10 of 35

This week at the UK regulators - 18 January 2016
  • Clifford Chance LLP
  • United Kingdom
  • January 18 2016

UK enforcement activity last week was limited to the PRA's first enforcement action against individuals, a decision by the FCA not to revoke a


Codere: The Case for Good Forum Shopping
  • Clifford Chance LLP
  • United Kingdom
  • January 15 2016

In December 2015, the Codere Group obtained the English Court's approval of a scheme of arrangement to implement its long-running EUR1.2 billion


Double first for SFO provides template for corporate bribery settlements
  • Clifford Chance LLP
  • United Kingdom
  • December 1 2015

On 30 November, the first deferred prosecution agreement ("DPA") reached between the UK Serious Fraud Office ("SFO") and a co-operating


A crown of thorns: misselling claim against bank fails
  • Clifford Chance LLP
  • United Kingdom
  • December 1 2015

Misselling claims against banks have a poor record in the English courts. A few claimants have won, but most cases that have gone to trial in the


Legal advice privilege upheld in regulatory investigations
  • Clifford Chance LLP
  • United Kingdom
  • November 10 2015

In an important judgment on legal advice privilege under English law in relation to regulatory investigations, the High Court has held that


Contentious commentary
  • Clifford Chance LLP
  • United Kingdom
  • November 5 2015

The latest edition of "Contentious Commentary", a newsletter that provides a summary of recent developments in litigation. The newsletter is produced


English judiciary establishes a specialist court for the financial markets
  • Clifford Chance LLP
  • United Kingdom
  • September 24 2015

Conscious of the international competition for contentious business, the High Court in England is setting up a specialist Financial List, in which


This week at the UK regulators - 17 August 2015
  • Clifford Chance LLP
  • United Kingdom
  • August 17 2015

In a busy week of enforcement action, the FCA and PRA announced the imposition of a public censure on a bank in connection with failings in its


EU political update: 8 12 June 2015
  • Clifford Chance LLP
  • United Kingdom
  • June 9 2015

On 4 June 2015, the European Commission adopted an implementing act that will extend the transitional period for capital requirements for EU banking


This week at the UK regulators - 27 May 2015
  • Clifford Chance LLP
  • United Kingdom
  • May 27 2015

As has been widely reported, the FCA has (on 20 May) imposed a financial penalty of £284,432,000 on Barclays Bank Plc ("Barclays") for breaches of