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Lexology PRO | Denmark, European Union, Finland, etc. | 14 Feb 2023
Financial crime: key compliance updates (1 – 14 Feb)
The Wolfsberg Group publishes new due diligence questionnaires, US Congress accuses the DoJ of AML reporting failures, and UK MPs raise concerns over plans to reimburse victims of APP fraud – plus other key updates.
PRO Compliance | United Kingdom | 11 Jan 2021
English court strikes down GCHQ hacking warrants
The UK’s signals intelligence agency cannot use broad warrants to interfere with computer equipment, the High Court of England and Wales has ruled.
Skadden Arps Slate Meagher & Flom LLP | European Union, United Kingdom | 20 Apr 2020
Crisis Prompts European Countries To Step Up Protections Against Foreign M&A
The coronavirus pandemic has weakened European economies and companies. EU and national governments have expressed concern that foreign investors may…
Garrigues | Egypt, Kenya, Libya | 24 Jul 2019
International Arbitration Newsletter - July 2019 | Regional Overview: Middle East and Africa
The East Cairo Court of Misdemeanour Appeals rejected an appeal by Egyptian arbitrators Mohammed Said Hasanein and Abul-Ella Al-Nimir against their…
Gatehouse Chambers | United Kingdom | 19 Jul 2019
Service on a Sovereign State Part II: Play it again Sam on What, When, How, and Why?
Clarification on the juncture between service, enforcing arbitration awards, and the State Immunity Act 1978: since our first comment on these…
Dechert LLP | Libya, United Kingdom | 18 Jul 2019
Enforcement Against a Sovereign State: A Relaxation of the Rules of Service
Sovereign States have, for a long time, enjoyed a degree of protection from the English courts under the State Immunity…
Baker McKenzie | United Kingdom | 31 May 2019
Whistleblowing: Court of Appeal rules that a Tribunal had no jurisdiction to hear a whistleblowing detriment claim against an overseas colleague
The Court of Appeal has overturned an EAT decision that held that a Tribunal had jurisdiction to hear a whistleblowing detriment claim brought by a…
Gatehouse Chambers | United Kingdom | 6 Feb 2019
Service on a Sovereign State: What, When, How, and Why?
In 2016, an Arbitral Tribunal made an award against the Defendant State of Libya in favour of the Claimant, a UK company. In accordance with CPR r 62…
Slaughter and May | European Union, United Kingdom | 24 Jan 2019
Financial Regulation Weekly Bulletin - 24 January 2019
The Council of the European Union has published the outcome of a meeting of the Economic and Financial Affairs Council held on 22 January 2019. Among…
DAC Beachcroft | United Kingdom | 2 Jan 2019
Defendant's investigations persuade Court not to exercise discretion on Mau Mau limitation question
The question of whether the Court should exercise its discretion to allow a statute-barred claim to continue was considered by the High Court in its…
