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News
03 February 2016
Contracts for difference: FCA issues open letter re compliance with financial crime prevention procedures
Article
03 February 2016
‘The Senior Managers’ Regime: the end of the ‘regulate/de-regulate’ cycle?
Article
02 February 2016
Case update: NMC Conduct and Competence Panel’s analysis of the credibility of witnesses is strongly criticised
Article
02 February 2016
Press Round-Up: Regulatory and Professional Discipline – December 2015 – January 2016
Article
01 February 2016
FCA is to consult over whether the head of legal role falls within the Senior Managers’ Regime
Article
01 February 2016
SFO’s policy on dealing with seized material potentially subject to legal professional privilege deemed lawful
Article
01 February 2016
PACE update: Changes to Code E
Article
01 February 2016
Recovering proceeds of crime: MPs question effectiveness of regime
Article
01 February 2016
Legal update: a warning about the consequences of inaction in litigation
Article
29 January 2016
PRA opens consultation on buy-outs of variable remuneration
Article
29 January 2016
International investors – five tax tales for 2016
Article
29 January 2016
Considering business with Iran? Proceed with caution
Article
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