Mondaq UK: Corporate/Commercial Law > Compliance
Reed Smith (Worldwide)
The Federal Trade Commission's (FTC) recent $5 billion settlement with Facebook is unprecedented in multiple respects:
Mayer Brown
The EU Securitisation Regulation became applicable in the UK from 1 January 2019 to all securitisations, other than securitisations existing prior to that date to the extent that they are grandfathered.
Kramer Levin Naftalis & Frankel LLP
A welcome clarification regarding the expected behavior of companies and administrations under French criminal settlement procedures.
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
BCL Solicitors LLP
BCL solicitor, Tom McNeill‘s article "the age of corporate responsibility" has been published by Compliance Matters, discussing corporate liability in the UK.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
Financial Conduct Authority (FCA) officials who were involved in the FCA's first competition decision, Anti-Competitive Conduct in the Asset Management Sector, shared their views on the case at a Skadden-moderated Q&A session on July 2, 2019.
Charles Russell Speechlys
In the recent draft Finance Bill published on 11 July, the Government has confirmed that the proposed changes to the off-payroll working rules (commonly known as "IR35"
MJ Hudson
As with any M&A deal, the focus of due diligence will depend on the transaction structure – whether a share or asset sale, or a public or private process.
Wrigleys Solicitors
The MEES regulations prohibit the grant of any new leases of buildings with an energy efficiency rating as shown on an EPC of below an E.
Mayer Brown
The Court of Appeal has handed down judgment in the case of Stobart Group Limited and another v William Stobart and another, concerning whether or not a letter written by the appellants...
Dechert
La loi Sapin II, loi anticorruption datant du 9 décembre 2016, semble être un outil particulièrement efficace aux mains du parquet.
Gowling WLG
On 31 July 2019, the UK's CMA publicised the disqualification of three individuals from acting as directors, as a consequence of their company's involvement in an infringement of UK competition law.
Safecall
In the third and final instalment Legal & Compliance expert Keely Hibbitt works with Safecall to set out how, in light of Oxfam's compliance failings, organisations of all types should be reviewing their compliance and whistleblowing programmes ...
Safecall
The Charity Commission for England and Wales has published the findings of its statutory inquiry into allegations of sexual misconduct by Oxfam GB staff in Haiti.
Safecall
Safecall is delighted be able to call upon experienced professionals such as Keely Hibbitt, a well-respected legal & compliance expert, who fully understands the real challenges faced by those with compliance, investigations and HR roles.
ICSA
Directors have a special responsibility to be well informed about what is happening within the companies they oversee
Herbert Smith Freehills
In June, the FCA published its policy statement on crowdfunding platforms (PS19/14). PS19/14 contains two new sets of rules which apply to: (i) loan-based (P2P)
ICSA
Charities and non-charities can develop a healthy partnership
ICSA
The latest in ICSA's thought leadership series is 'The Future of Sports Governance – Beyond Autonomy' which assesses the implications of various pressures on the concept of sporting autonomy
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Herbert Smith Freehills
In June, the FCA published its policy statement on crowdfunding platforms (PS19/14). PS19/14 contains two new sets of rules which apply to: (i) loan-based (P2P)
MJ Hudson
As with any M&A deal, the focus of due diligence will depend on the transaction structure – whether a share or asset sale, or a public or private process.
Wrigleys Solicitors
The MEES regulations prohibit the grant of any new leases of buildings with an energy efficiency rating as shown on an EPC of below an E.
Safecall
Safecall is delighted be able to call upon experienced professionals such as Keely Hibbitt, a well-respected legal & compliance expert, who fully understands the real challenges faced by those with compliance, investigations and HR roles.
Gowling WLG
Large private limited companies have been subject to political scrutiny for some time as the Government has tried to assess what regulatory framework should apply to them.
Safecall
The Charity Commission for England and Wales has published the findings of its statutory inquiry into allegations of sexual misconduct by Oxfam GB staff in Haiti.
Vistra
On 6 April 2016, the United Kingdom became the first EU and OECD country to enact legislation requiring every UK registered private company to create a register of "people with significant control", ...
ICSA
Charities and non-charities can develop a healthy partnership
ICSA
The latest in ICSA's thought leadership series is 'The Future of Sports Governance – Beyond Autonomy' which assesses the implications of various pressures on the concept of sporting autonomy
Charles Russell Speechlys
In the recent draft Finance Bill published on 11 July, the Government has confirmed that the proposed changes to the off-payroll working rules (commonly known as "IR35"
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