In any crisis, there will be no shortage of unscrupulous people looking to take advantage. Unfortunately, companies are targeting workers...
The Government's temporary suspension of the rules surrounding wrongful trading, to apply retrospectively from 1 March 2020 for three...
As the world responds to the biggest threat we have faced in generations, it is hard to focus on other matters, including those that have...
Apparently keeping active during these turbulent times, the US Financial Crimes Enforcement Network (FinCen) issued an advisory on 26...
The FCA released guidance for consumers on the tactics scammers use to extract money and personal details through alleged high-return or...
In an interesting data protection case, the UK Supreme Court has held that the UK Government breached data protection laws in passing...
On 19 March 2020, in a verdict brought forward to beat the Covid-19 lockdown, a German court found two former London-based bankers guilty...
The US Department of Justice (DOJ) has issued guidance on means that criminals are using to exploit COVID-19. These means include:...
The UKs Financial Conduct Authority, the Financial Reporting Council and the Prudential Regulation Authority have issued a joint...
Globalisation has brought us huge benefits, not least of which is access to previously exotic food stuffs. However, with global supply...
Trends in the debt markets are subtly different around the world - a group of Ropes & Gray partners focused on debt and restructuring...
Yesterday, the FCA, Bank of England and members of the Working Group on Sterling Risk-Free Reference Rates released a statement on the...
The UK National Crime Agency (NCA), together with other law enforcement agencies, issued detailed guidance giving advice to individuals...
Although data protection and privacy may not be the first things that come to mind when considering how best to wage war against...
Simply put we're running out of fish. According to the UN a third of marine fish stocks are being fished at biologically unsustainable...
Transition bonds are a relatively new classification of bonds, the proceeds of which are used to fund issuers in 'brown' industries'...