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The arrival of the first criminal prosecution against a bank under Money Laundering Regulations (MLRs) by the UK’s Financial Conduct Authority (FCA) has led to speculation that the 更多
Keepwell deeds, also known as letters of comfort, are a credit protection tool commonly used by Chinese companies issuing debt offshore.
As the pandemic accelerates, European regulators continue to shore up what they can of the financial system by relaxing, clarifying
As the pandemic accelerates, European regulators have moved fast to shore up what they can of the financial system
On 10 January 2020, the Fifth Money Laundering Directive (5MLD) was implemented in the UK via The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
Acquiring a company could mean taking on its digital operations and its past present and future data security issues. This means in many cases that an effective cybersecurity 更多
Big Data has been considered in several areas of law, particularly data protection, consumer and privacy law, but as yet, competition authorities have not intervened.
We discusses recent developments and emerging trends in competition litigation involving the Competition Appeal Tribunal.
Last week, the UK communications regulator Ofcom fined Vodafone an amount of £4.6m for breaches of the Ofcom's General Conditions of Entitlement.