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Proskauer Rose LLP
A new European regime on sustainability-related disclosures in the financial sector will come into force from March 2021, after first being announced in 2018 ...
Charles Russell Speechlys LLP
The CMA has obtained a further director disqualification undertaking as part of its nortriptyline cartel investigation, as well as issuing director disqualification proceedings against another director.
Cooley LLP
Big day today for products law in the UK. With 4 months until the end of the UK's transition period out of the EU, the UK government has issued guidance here on placing manufactured goods...
Cadwalader, Wickersham & Taft LLP
On 24 July 2020, the European Commission (the "Commission") published its proposed amendments to the current securitisation framework set out in Regulation (EU) 2017/2402...
Guernsey
Collas Crill
Alternative Investment Funds Comparative Guide for the jurisdiction of Guernsey, check out our comparative guides section to compare across multiple countries
Jersey
Collas Crill
Alternative Investment Funds Comparative Guide for the jurisdiction of Jersey, check out our comparative guides section to compare across multiple countries
UK
Shearman & Sterling LLP
The European Union's financial regulatory regime for third-country access in many sectors relies on a framework of "equivalence," whereby institutions based in approved non-EU
Wrigleys Solicitors
As a former academy trust CEO is barred from school management, we look at the lessons that can be learned.
Mayer Brown
On 22 September 2020, the UK Government published its response to the 2019 "Transparency in supply chains consultation" (the Government Response) and set out new measures to hold...
Charles Russell Speechlys LLP
Whilst there have been a few welcome changes to certain requirements proposed at the start of the consultation, the new regulations are likely to produce some questionable results.
Clyde & Co
The Fair Work Ombudsman (FWO) has recently announced that large corporate underpayments are its new priority sector and issue for 2020/21
Mayer Brown
On 17 July 2020, the Serious Fraud Office ("SFO") received Court approval to enter into its eighth Deferred Prosecution Agreement ("DPA")...
Ocorian
Senior Consultant to our Fund Services team, Melville Rodrigues explains how UK fund boards should pre-empt the FCA needing to impose further mandatory reforms.*
Clyde & Co
Clyde & Co is pleased to present Section 4 of the Looking Glass Report 2020, in collaboration with professional member network Winmark.
McCarthy Tétrault LLP
On July 17, 2020, Mr. Justice William Davis granted final approval to the UK Serious Fraud Office's ('SFO') eighth Deferred Prosecution Agreement ('DPA').
Shepherd and Wedderburn LLP
Earlier this year, the Competition and Markets Authority (CMA) launched a new campaign that challenged businesses to know if they are "cheating or competing".
Beale & Co
The new ‘one metre plus' social distancing guidelines require workers to stay two metres apart, or one metre with risk mitigation where this is not viable.
Mayer Brown
On 12 July 2020, the Platform to Business Regulation (EU) 2019/1150 ("P2B Regulation") on promoting fairness and transparency for business users of online platforms...
Worldwide
Ropes & Gray LLP
On September 22, the UK Government published its response to the 2019 public consultation on the Modern Slavery Act. In the response, the Government indicated it is "committing to an...
TMF Group
在全球化和技术发展的趋势驱动下,许多财务职能都已转移到共享服务中心(SSC)和各种企业资源规划(ERP)系统中进行。然而,合规是一个持ಱ
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