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MLex: A slate of US anticorruption legislation, including a bill that would outlaw the solicitation of bribes by foreign officials, awaits Congress as...
17th Sep
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Law360, London: Britain's highest court has agreed to hear an attempt by Stanford International Bank to revive a £118m (US$163m) lawsuit against HSBC...
17th Sep
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Law360, London: The payments regulator has cautioned that the coronavirus (COVID-19) pandemic could exacerbate the divide between consumers who have...
17th Sep
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Law360, Expert analysis: The recent Office of Foreign Assets Control (OFAC) settlement with JC Flowers & Co over sanctions arising from non-US...
17th Sep
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Restructuring & Insolvency analysis: The Insolvency Service has confirmed that the temporary insolvency provisions introduced under the Corporate...
16th Sep
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Welcome to the weekly Financial Services highlights from the Financial Services team for the week ending 16 September 2021. This week’s edition of...
16th Sep
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MLex: NatWest’s UK court date to answer money laundering charges brought by the Financial Conduct Authority (FCA) has been postponed for a fourth...
15th Sep
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Insurance & Reinsurance analysis: The latest coronavirus (COVID-19) business interruption (BI) decision to arrive following the conclusion of the test...
14th Sep
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Mlex: A UK consultation paper for banks on potential capital changes might be delayed as the Bank of England (BoE) grapples with post-Brexit...
14th Sep
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Law360, London: Insurance executives told senior MPs on 13 September 2021 that the UK needs to overhaul retained EU capital adequacy rules in order to...
13th Sep
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Law360, London: A judge allowed the UK's financial regulator on 10 September 2021 to challenge his decision on whether money customers paid for...
13th Sep
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Law360, London: Companies that provide trade finance must assess their exposure to market risk and potential fraud in light of the collapse of...
10th Sep
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Law360, London: The UK government has introduced legislation that will clarify new powers given to the financial regulator to oversee the wind-down of...
10th Sep
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Law360, London: The board of the City watchdog has told it to monitor conflicts of interest and disclosure risks that could arise after the watchdog...
9th Sep
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Law360, London: The Insurance Fraud Bureau has linked its Insurance Fraud Register with the Insurance Fraud Intelligence Hub, a move it says could...
9th Sep
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Law360, London: Three in five insurers are worried over the level of regulation in Ireland, according to a survey published on 8 September 2021,...
9th Sep
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Welcome to the weekly Financial Services highlights from the Financial Services team for the week ending 9 September 2021. This week’s edition of...
9th Sep
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Law360: In December 2020, the US Senate and US House of Representatives passed the National Defense Authorization Act for fiscal year 2021, with the...
9th Sep
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MLex: Barclays, JPMorgan Chase and other banks targeted by UK mass damages lawsuits over cartel behavior in foreign-exchange trading could see their...
9th Sep
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Law360: Insurers offering coverage for cyberattacks have themselves been victims of cybercrime in recent months, fuelling concerns that hackers could...
8th Sep

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