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Searching Content by Judith Seddon from Ropes & Gray LLP ordered by Published Date Descending.
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HMRC Outlines Benefits Of Self-Reporting Tax Offences, While SFO Fraud Guidance Expected To Reward Privilege Waiver And Compliance Programmes
In "The Practitioner's Guide to Global Investigations" half-year update, Global Investigations Review published a piece authored by litigation and enforcement
United States
6 Aug 2019
2
FCA 2019/20 Business Plan Released Highlighting Conduct Supervision And Financial Crime As Key Focus
The Financial Conduct Authority ("FCA") has released its business plan for 2019/20, in which it sets out its areas of focus for the coming year, and outlines how it proposes to respond to issues it has identified.
United States
14 May 2019
3
Investment Firms Post-Brexit: EU Provisionally Agrees To Regulatory Supervision Framework
EU policy makers recently reached a provisional agreement on a package of measures, which may tighten UK financial services firms' access to EU clients when Britain leaves the EU...
European Union
25 Mar 2019
4
UK Court Dismisses First Challenge To New AML Powers
The UK National Crime Agency (NCA) has successfully defended the first challenge to its new power to require individuals to explain how they have acquired assets which it suspects may represent the proceeds of crime.
UK
11 Oct 2018
5
Common Sense Prevails In The UK's Battle Over Legal Professional Privilege
As a result of this decision, English law in relation to privilege is now far more closely aligned to that in the US.
UK
6 Sep 2018
6
English Court Makes First Big Move On Privilege Since The ENRC Decision
Sir Geoffrey Vos dismissed the application and ruled that the Documents were covered by litigation privilege.
UK
19 Feb 2018
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