Lexology PRO | Austria, Bulgaria, Canada, etc. | 8 Jun 2021
A look at the UN’s new anti-corruption network, new initiatives and incentives to combat bribery and corruption in the US, and enforcement actions in France, Chad, the UK and the Philippines – plus other key anti-corruption updates.
Lexology PRO | European Union, France, USA | 5 May 2021
France’s central bank said the company’s use of faulty anti-money laundering software hampered its efforts to spot potentially illicit funds.
Littleton Chambers | United Kingdom | 11 Sep 2020
In an important judgment handed down today (reported at [2020] EWHC 2436 (Comm)), the Hon Mrs Justice Cockerill ruled on BNP Paribas SA's claims for…
Gatehouse Chambers | United Kingdom | 24 May 2019
One commercial relationship in fact, two contracts in law: the Court of Appeal considers which agreement governs which disputes when the parties’…
Press release
McKool Smith | USA | 23 May 2019
The law firm of McKool Smith, P.C., and Tobias Barrington Wolff, the Jefferson B. Fordham Professor of Law at the University of Pennsylvania Law…
Herbert Smith Freehills LLP | United Kingdom | 23 May 2019
The Commercial Court has granted summary judgment in favour of a bank defending a claim brought by a foreign exchange ("FX") broker seeking to…
Herbert Smith Freehills LLP | United Kingdom | 21 May 2019
The Court of Appeal's judgment in BNP Paribas SA v Trattamento Rifiuti Metropolitani SPA provides further assurance that jurisdiction clauses within…
Novagraaf | France | 2 May 2019
Il n’est pas exagéré de dire que l’ouverture de nombreuses nouvelles extensions génériques n’a pas eu l’effet escompté. En effet, les sociétés…
Hogan Lovells | USA | 9 Apr 2019
There has been a huge influx of aircraft into the region in tandem with the associated financing needs. Banks and capital markets are more in demand…
Gatehouse Chambers | United Kingdom | 21 Mar 2019
Indian business tycoon, Mr Vijay Mallya, was once dubbed “the King of Good Times”. However, over the last two years, £1.14 billion of his assets have…