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Law360: As the Brexit agreement weakened the UK’s systems for data access and intelligence-sharing with the EU, cross-border law enforcement and...
27th Jan
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MLex: Payment firms, insurers and credit unions across the world have seen the largest increases in COVID-19-related cyber attacks among all types of...
27th Jan
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Law360, London: A recent High Court decision has temporarily stemmed banks’ ever-expanding obligations to protect their customers from fraud, though...
27th Jan
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Law360, London: Staff at a London financial institution have been arrested by the National Crime Agency (NCA) as it investigates abuse of the...
26th Jan
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Law360: The head of Britain’s command center for fighting economic crime called for reforms of the system for reporting potential money laundering on...
26th Jan
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Law360, London: A parliamentary committee warned Britain’s central bank on 25 January 2021 that it could create a ‘moral hazard’ and undermine the...
26th Jan
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MLex: Eurozone banks making substantial payments to bailout fund worth 60bn euros ($US 72bn) are gradually learning what exact legal status their...
25th Jan
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Corporate crime analysis: Rosemary Davidson, barrister at 6 KBW College Hill, discusses the law enforcement and criminal justice co-operation aspects...
22nd Jan
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Insurance & Reinsurance analysis: Following the Supreme Court decision in the Financial Conduct Authority’s (FCA) test case concerning non-damage...
22nd Jan
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Arbitration analysis: Dr Paschalis Paschalidis, senior associate at Shearman & Sterling, considers investment protection under the EU-UK Trade and...
21st Jan
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Welcome to the weekly Financial Services highlights from the Financial Services team for the week ending 21 January 2021. This week’s edition of...
21st Jan
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Law360, London: Fears of global pandemics have risen to second place in an annual poll of insurers’ concerns released by insurer Allianz SE on 19...
20th Jan
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MLex: Deutsche Bank’s settlement of a US anti-corruption case continues a trend among prosecutors toward an expansive view of their legal powers,...
19th Jan
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Corporate analysis: The Investment Association (IA) has published its report outlining progress on its members’ priorities for 2020 and the further...
19th Jan
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Law360, London: Barclays Bank does not have to pay out £700,000 ($US 950,000) to a customer tricked into wiring funds overseas after a judge said on...
19th Jan
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Law360, London: Even though the UK Supreme Court (UKSC) ruled overwhelmingly in favour of policyholders in its landmark business interruption...
18th Jan
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Law360: The Financial Crimes Enforcement Network (FinCEN) hit Capital One with a $US 390m fine on 15 January 2021 evening over admitted shortcomings...
18th Jan
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Insurance & Reinsurance analysis: The Supreme Court has given judgment in the coronavirus (COVID-19) business interruption test case concerned with...
18th Jan
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Public Law analysis: The Commons European Statutory Instruments Committee (ESIC) and the Lords Secondary Legislation Scrutiny Committee (SLSC) are...
15th Jan
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Law360, London: The lawmaker behind plans to widen corporate criminal liability vowed on 14 January 2021 to keep pushing new rules to toughen...
15th Jan

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