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Addleshaw Goddard has published this month’s round-up of developments affecting banks, wealth managers, brokers and funds.
InVest features a round-up of developments affecting banks, wealth managers, brokers and funds.
Addleshaw Goddard has released the 16 October 2014 issue of its Data Issues Roundup, which provides a weekly round-up of data issues.
The Supreme Court decision in FHR European Ventures LLP & Ors v Cedar Capital Partners LLC provides a reminder that bribery also gives rise to civil claims.
Addleshaw Goddard has announced a new leadership role for litigation partner Mark Hastings, who has been appointed head of fraud, regulatory and corporate crime.
Addleshaw Goddard has released the July 2014 issue of its InVest publication.
Addleshaw Goddard discusses four recent decisions regarding disclosure and privilege, including Rawlinson and another v Akers and another.
Nichola Peters, head of Addleshaw Goddard’s corporate crime and investigations practice, has been listed in Global Investigations Review 2014’s ‘40 Under 40’ list.
There has been unanimous support from the European Parliament’s Economic and Financial Affairs Committee for the agreement on the proposed CSMAD.
The government has announced a new planning court and reforms to the judicial review process, both of which are likely to benefit developers.
The enforcement section of InCredit looks at the Sentencing Council’s definitive guidelines for fraud, bribery and money laundering.
Addleshaw Goddard has released the January 2014 edition of its Corporate News publication.
The enforcement and financial crime section of InVest includes information on plans to suspend individuals during enforcement cases blocked by MPs.
Addleshaw Goddard has released the November 2013 edition of InVest. This section focuses on enforcement and financial crime.
Addleshaw Goddard has appointed energy, shipping and international trade expert Mike Melwood Smith as a consultant to the firm’s Singapore practice.
The Court of Appeal has held that an employee who was acquitted of theft in criminal proceedings had been fairly dismissed by his employer.
We live in an environment where new allegations of fraud arise daily or where the press announces that fraudsters are using new technologies to ‘clone, phish, spoof or pharm’.
The 3 May 2013 edition of Addleshaw Goddard’s Data & Information E-Alerts publication is available now.