Although the Sunbird scheme of arrangement was approved by the relevant creditors, sanction was refused by Mr. Justice Snowdon, who...

Reports that Brussels is concerned about how the UK’s data protection landscape will be redrawn after the Brexit transitional period ends...

The UK Law Commission has acknowledged that the system for recovering the proceeds of criminal activities from individuals and companies...

A recent speech from Marc Teasdale, the FCA’s Director of Wholesale Supervision - Supervision Investment, Wholesale & Specialists...

It's been an active week for the US Financial Crimes Enforcement Network (FinCEN). First, FinCEN issued a Final Rule requiring a Customer...

The European Court of Justice (ECJ) has published a landmark ruling relating to net neutrality. The judgment is a significant development...

New Look's unsecured creditors today approved a company voluntary arrangement that will amend 402 store leases to a turnover rent model,...

I was delighted to participate in this episode of R&G Insights Lab’s podcast series, Culture & Compliance Chronicles on using data...

The FCA has repeatedly stated its intention to use the full range of its available tools, including its criminal and investigation powers...

Somewhat inevitably, the furlough scheme appears to have been abused by a number of employers, either through fraudulent claims, through...

The UK Financial Conduct Authority’s (FCA) “Message from the Engine Room” industry feedback paper for wholesale banking supervision has...

The U.S. Department of Justice (DOJ) has published its first Foreign Corrupt Practices Act (FCPA) Advisory Opinion in six years. A U.S....