全球最大的跨国公司和机构依赖本所协助其在应对瞬息万变的世界格局时作出正确决策。
Here you’ll find our lawyers’ latest perspectives on the business, legal and wider issues that matter.
Our global teams span specialisms, regions and industries to deliver against three fundamental client needs: transactional, regulatory, risk.
In recent months, public statements by the Biden administration and senior officials from US enforcement agencies attest to a renewed focus on corporate wrongdoing in the areas of corruption, money-la...
Author(s): Eric Bruce, Daniel Cendan, Aaron Marcu, Olivia Radin, Adam Siegel, Kimberly Zelnick
On 13 December 2021 NatWest was fined £264 million for breaches of the Money Laundering Regulations 2007 (MLR 2007). NatWest had previously admitted to failing appropriately to supervise a customer’s ...
Author(s): Christopher Robinson, Ali Sallaway, Eloise Cartwright
The UK Competition Appeal Tribunal has today handed down its first class certification judgment following last year’s UK Supreme Court judgment in Merricks v Mastercard.Although today’s decision does ...
Author(s): Ricky Versteeg
In 2019, the UK's FCA commissioned an in-depth review into defined benefit (DB) pension transfer advice. Since that time, there has been a package of measures aimed at improving standards in this area...
Author(s): Andrew Murphy, Lauren Jackson, Amy Rentell
UK financial services enforcement in 2021
European AML legislative package - An overview
FS market conduct #4: a look at insider dealing and trading on inside information
The rise of ESG disputes against financial institutions: 2021 update
Financial services: Emerging risks and strategic considerations – webinar materials
The ECB's bond purchase programme in the crosshairs of the German Constitutional Court
The Lie of the Land: Banking Litigation - Key cases in England & Wales so far this year
Banking Litigation cases to watch in 2019
