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Results: 1-10 of 936

UK legal highlights: 2014 and beyond
  • DLA Piper LLP
  • United Kingdom
  • December 17 2014

The EU has published a Directive (201456EU) and a Regulation ((EU) 5372014) reforming the rules governing the statutory audit market. The


Corporate update January 2015
  • Clifford Chance LLP
  • United Kingdom
  • January 22 2015

In this edition, we consider the potential impact of the Autumn 2014 Budget Statement, the effect of which may reduce the popularity of “B share


Bribery and corruption in the oil & gas industry
  • Clyde & Co LLP
  • United Kingdom
  • November 14 2014

The oil & gas industry by its very nature is constantly confronted by bribery and corruption issues not least due to the jurisdictions in which it


This week at the UK regulators - 11 November 2013
  • Clifford Chance LLP
  • United Kingdom, USA
  • November 11 2013

In a relatively quiet week at the UK regulators, the most significant developments has been a statement confirming that investigations commenced


Red tape global regulatory insights
  • King & Wood Mallesons
  • European Union, United Kingdom, Australia, China
  • April 24 2015

China is undoubtedly one of the world’s most dynamic economies. Since the end of 2013, we have witnessed a clear trend towards deregulation of


The UK fight against corruption: the UK's Anti-Corruption Plan, SFO convictions under the UK Bribery Act and new disclosure obligations in the extractive and logging industries, December 2014
  • Holman Fenwick Willan LLP
  • United Kingdom
  • December 19 2014

This Briefing focuses on three important developments in the UK's fight against corruption: first, the announcement of a UK Anti-corruption Plan


UK biofuel fraud
  • Dentons
  • United Kingdom
  • September 20 2013

The UK's Serious Fraud Office (SFO) recently charged four men with conspiracy to commit fraud worth an estimated £23m involving promotion of biofuel


How to make a noose out of a loophole JP Morgan’s energy market abuse case
  • Shepherd and Wedderburn LLP
  • United Kingdom, USA
  • August 8 2013

The $400 million package agreed by JP Morgan with the US federal energy regulator to settle its energy market abuse case against the firm, announced


Africa and Kazakhstan: SFO launches criminal investigation of FTSE-listed mining firm
  • Locke Lord LLP
  • United Kingdom
  • May 14 2013

The SFO has commenced a criminal investigation into the activities of FTSE-listed mining firm Eurasian Natural Resources Corporation (ENRC


UK bribery: construction in the cross-hairs
  • Reed Smith LLP
  • United Kingdom
  • November 15 2013

The UK's Serious Fraud Office has made clear that its anti-bribery investigations are focussed on two industries in particular: construction and