This subtopic provides an archive of weekly highlights from the Lexis+® UK Risk & Compliance team.
Each week the team compiles a summary of recent highlights from the world of Risk & Compliance, including the most significant
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Law360, Expert Analysis: This article is part of a quarterly column exploring recent developments in sanctions imposed on Russia by the UK, EU and US...
The Office of Financial Sanctions Implementation (OFSI) has amended General Licence INT/2025/5635700 for Russian Oil Exempt Projects to add the...
The Foreign, Commonwealth & Development Office (FCDO) has announced 19 designations under the UK's Russia sanctions regime, marking Foreign Secretary...
The Solicitors Regulation Authority (SRA) has highlighted HM Treasury’s (HMT) call for case studies to support the UK's upcoming Financial Action Task...
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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