Articles

Results 1 to 5 of 10


Stolen crypto - UK Court of Appeal to decide on software developers' legal duties to users

United Kingdom - December 15 2022 The two-day hearing of Tulip Trading v Wladimir van der Laan & Ors concluded on Thursday, 8 December 2022. The judgment is not expected until early…

Chris Chapman, Musonda Kapotwe, Robyn Llewellyn

UK Sustainability Disclosure Framework - New FCA Greenwashing Rules under consultation

United Kingdom - November 7 2022 "Greenwashing" - which, as noted in the European Securities and Markets Authority's Sustainable Finance Roadmap 2022-2024, "intuitively refers to…

Tim Baines, Chris Chapman, Sam Eastwood, J Paul Forrester, Musonda Kapotwe, Peter Pears

China Compliance: Chinese authorities push for stricter regulations and enhanced compliance on bidding

China - September 5 2022 On 1 September 2022, the Several Opinions of the National Development and Reform Commission and Other Departments on Strictly Implementing the Laws…

Sam Eastwood, Jason Linder

First-Ever US Strategy on Countering Corruption Globally: Key Takeaways for Corporations to Match Enforcement's Increasingly Global, Integrated and Holistic Approach

Global, USA - December 10 2021 On December 6, 2021, the White House released the first-ever US Strategy on Countering Corruption (the "Strategy") and an accompanying Fact Sheet…

J. Gregory Deis, Luís Inácio Lucena Adams, Sam Eastwood, James Ford, Juliet Gunev, Audrey L. Harris, Kelly B. Kramer, Michael N. Levy, Jason Linder, Alan H. Linning, Marcia G. Madsen, Andrew Olmem, Gina M. Parlovecchio, Michel Sancovski, Joydeep Sengupta, Nicolette Kost De Sevres, Daniel L. Stein, Dr. Johannes Weichbrodt

Hong Kong Ruling Favoured Email Fraud Victim Over Third Party Recipients Who Used Underground Banking

Hong Kong - June 23 2021 In typical email fraud cases, victims can rarely trace their funds to ‘first layer’ bank account(s) where they were initially persuaded…

Raymond N. H. Chan, Vincent W. C. Law, Julian H. Y. Tam