Failures to comply with a bank’s UK regulatory obligations, including a failure to implement whistleblower protections, may lead to reputational...
Failures to comply with a bank’s UK regulatory obligations, including a failure to implement whistleblower protections, may lead to reputational damage, fines and licence restrictions for that bank....
As more jurisdictions permit third party funding of international arbitration, the question of whether details of the funding must be disclosed arises ever more frequently.
This article describes the role of dual-use items and technologies in chemical weaponry and other weapons of mass destruction.
A recent government paper has tentatively proposed that a voluntary “governance code” should be drawn up and applied to certain privately-held, economically significant companies and LLPs.
We examine changes to the requirements regarding client communications (including marketing) under MiFID II.
Recent caselaw sheds light on how to investigate allegations which pit one person's word against another's.