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InCredit - 14 February 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • February 16 2017

Since our last publication, the government has announced that the process to start selling part of the English student loan book has begun. In other

Highlights of India's 2017 Union Budget
  • Squire Patton Boggs
  • European Union, India, OECD, United Kingdom
  • February 8 2017

India's budget for 2017 was unique because it changed the tradition of being presented on the last day of February and, for the first time in

New rules on regulatory references come into force in one month. Are you ready?
  • CMS
  • United Kingdom
  • February 7 2017

The new rules in relation to regulatory references, which form part of the Senior Managers and certification regime, come into force in one month’s

Global Anti-Bribery Year-in-Review: 2016 Developments and Predictions for 2017
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Canada, Ireland, United Kingdom, USA
  • February 7 2017

The past year was consequential for FCPA enforcement in numerous respects, including blockbuster penalties, new policy initiatives, and the SEC's

Being prepared for Brexit - A checklist
  • K&L Gates
  • European Union, United Kingdom
  • January 31 2017

Theresa May, the UK Prime Minister, has outlined in a speech the UK's negotiating objectives for exiting the European Union (EU). May has listed 12

UK Financial Services Whistleblowing Regulation Survey
  • NAVEX Global (UK)
  • United Kingdom
  • January 31 2017

New FCA Whistleblowing rules have spurred UK financial services firms into action. Nearly two thirds (65) of financial services organisations have

Top finance litigation and contractual developments in 2016
  • Allen & Overy LLP
  • European Union, United Kingdom
  • January 30 2017

In Finch & anr v Lloyds TSB Bank plc & ors 2016 EWHC 1236 (QB), the Court found that a lender did not owe a contractual or tortious duty to advise a

Financial Regulatory Developments Focus January 25, 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, Ireland, United Kingdom, USA
  • January 25 2017

On January 18, 2017, the US Board of Governors of the Federal Reserve System finalized a rule increasing the maximum civil money penalty limits for

2016 FCPA Year-End Report
  • Baker & Hostetler LLP
  • Ireland, United Kingdom, USA
  • January 25 2017

2016 was a record-setting year for Foreign Corrupt Practices Act ("FCPA") enforcement, as both the U.S. Department of Justice ("DOJ") and the U.S

Preview of 2017
  • Herbert Smith Freehills LLP
  • European Union, OECD, United Kingdom
  • January 10 2017

2017 will see major changes to the UK legal landscape, with Article 50 of the Treaty on European Union expected to be triggered by the end of March