The intensity of regulatory scrutiny of AML and crypto-assets in the UK
As envisaged in its 2019/20 Business Plan, the Financial Conduct Authority (FCA) is consulting on proposals to extend its financial crime...
As envisaged in its 2019/20 Business Plan, the Financial Conduct Authority (FCA) is consulting on proposals to extend its financial crime...
Last week, the OECD released a study on Corporate Anti-Corruption Compliance Drivers, Mechanisms, and Ideas for Change along with a panel
Material adverse change (MAC) clauses are a tool for allocating to the seller the risk of something happening before closing that has, or...
An arbitral tribunal has unanimously held that India’s imposition of a US$2.7bn tax on Vodafone, which includes more than US$1bn in...
[Updated for the 'Winter Economy Plan' announced by the UK's finance minister (the Chancellor) on 24 September 2020]
Governments around...
Brazilian companies have increasingly chosen arbitration as their preferred method for resolving domestic and international disputes.
Empresas brasileiras têm optado por resolver disputas nacionais e internacionais via arbitragem. Mais recentemente, os impactos...
The payments sector has come under increasing scrutiny globally. Most recently, in September 2020, the UK Payment Systems Regulator (PSR)...
Speaking in Parliament this morning, the Chancellor of the Exchequer announced the introduction from the beginning of November of a new...
The technology sector is increasingly in the crosshairs of foreign and domestic regulators. As is well known, the Trump administration...
On 25 August 2020, the Financial Stability Board (FSB) published the Key Attributes Assessment Methodology for the Insurance Sector (
On 15 September 2020, the Netherlands government presented its planned tax measures for 2021 to the Dutch Parliament. We have outlined...
The Court of Appeal has recently confirmed the application of the principle in South Australia Asset Management Corp v York Montague...
The COVID-19 pandemic is upending economies across the globe, triggering a wave of unexpected disputes arising from contract breaches and...
On September 10, 2020, James McDonald, Director of Enforcement at the US Commodity Futures Trading Commission (CFTC) issued the agency’s...
The European Commission’s proposals for the EU Digital Services Act (DSA) and New Competition Tool (NCT) have generated lively debate...
The COVID-19 pandemic is upending economies across the globe, triggering a wave of unexpected disputes arising from contract breaches and...
In its decision in CFH Clearing Ltd v Merrill Lynch International [2020] EWCA Civ 1064, the Court of Appeal affirmed the importance of...
On 19 August 2020, in a letter to the European Commission, ESMA published recommendations for the forthcoming review of the AIFMD. The...
When, earlier this year, the coronavirus pandemic arrived in Europe, the Belgian government decided to apply a simplified furlough...
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