cyber security

Launch of TheCityUK's "Cyber and the City" report

Business Litigation Alert

Business Litigation Alert

Launch of “Cyber and the City: Making the UK financial and professional services sector more resilient to cyber attacks”

The report emphasises the need for companies to share details of cyber incidents and best practices across the financial sector.

20 May 2016
类别: 

Is your business ready for the crackdown on transparency?

The International Consortium of Investigative Journalists (the ICIJ) made public a searchable database containing details of over 200,000 offshore companies and the people that sit behind and benefit 更多

10 May 2016
类别: 

Why settle for less? FCA and PRA consult on changes to the enforcement process

The FCA and PRA consult on significant changes to the enforcement process including settlement and references to the Upper Tribunal.

Authorities Poised to Shine Light on Opaque Ownership

In parallel to what are becoming increasingly frequent data leaks, governments are now also looking to toughen up their disclosure requirements and provide full transparency when it comes 更多

05 April 2016
类别: 

Implementation Day Occurs - Iranian Sanctions Lifted

On 16 January 2016, the IAEA Director General released a report certifying Iran’s compliance with the JCPOA, and specifically the implementation by Iran of certain nuclear related measures. 更多

17 January 2016
类别: 

Supply chain transparency – is your business ready?

Businesses should be preparing now for a year that will see pressure for increased transparency across various sectors.

SFO secures first Deferred Prosecution Agreement

The much anticipated first Deferred Prosecution Agreement (DPA) was judicially approved yesterday and Leveson set out why DPAs will be so important going forward.

01 December 2015
类别: 

Government drops new corporate offence of failure to prevent economic crime

The Ministry of Justice has quietly dropped its proposals for a new offence of corporate failure to prevent economic crime offence.

20 October 2015
类别: 

Success at any cost? Corporate dividends and the proceeds of crime

Recent corruption probes have placed the problems caused by endemic bribery and corruption squarely back in the global spotlight.

17 July 2015
类别: 

伊朗协议:企业新领域

一项历史性的协议于今天早些时候达成,这将对伊朗核项目进行遏制并予以核查,作为回报,在未来10年,将阶段性地解除对伊朗的制裁。

2015/07/14
类别: 

Russia and Iran: sanctions risks and opportunities

The current situation with Iran and Russia leaves businesses in a difficult position - there are key points to consider throughout any transaction.

25 June 2015
类别: 

Supreme Court clarifies interpretation of Loan Market Association (“LMA”) standard terms

Buyers and sellers of secondary debt now have more clarity on the proper interpretation of the LMA Standard Terms for Par Trade Transactions.

12 March 2015
类别: 

本网站使用Cookie来增强您的体验并帮助我们改善网站。请参阅我们的隐私政策以获取更多信息。如果您继续浏览网站而不更改设置,我们将假设您愿意收到这些Cookie。您可以随时更改Cookie设置

有关我们使用哪些类型Cookie的更多信息,请参阅我们的Cookie使用政策