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Regulatory and Compliance Analysis

Panel reviews

Panel reviews 2014: The chosen ones download

15-Sep-2014 | By Natasha Bernal

Which firms are cutting it in this era of slimline rosters, and who are the GC new brooms making clean sweeps? The Lawyer can reveal all

Corruption perceptions

Risk: Tales of the frontier

14-Apr-2014 | By Hannah Gannagé-Stewart

A new breed of lawyer is smoothing the path for companies entering emerging or unstable jurisdictions 

BurkeIndex

Review of the year: month by month

16-Dec-2013

The year will be remembered for redundancies and consolidation, as firms looked to cut costs and reduce overheads. 

Regulatory and Compliance Briefings

Door-to-door selling of financial instruments: recent clarifications by the Court of Cassation download subscription

DLA Piper 19-Sep-2014

The interpretation of the scope of application of the investor’s right to withdraw from any contracts for the placement of door-to-door financial products has again captured the attention of all players.

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Regulatory and Compliance News

Fieldfisher

Fieldfisher senior partner becomes sole lawyer appointed to new press watchdog

9-Sep-2014 | By Natalie Stanton

Fieldfisher senior partner Matthew Lohn has been appointed to the Independent Press Standards Organisation’s (IPSO) new 12-person complaints committee.

scam fraud

Birketts, Clydes, Simpson Millar subject of SRA scam warnings

29-Aug-2014 | By Kate Beioley

Birketts has been exposed by the Solicitors Regulation Authority (SRA) as the subject of a scam after members of the public received emails purportedly from the UK Border Agency advising them to send money to the firm.

Norton Rose Fulbright

Norton Rose Fulbright appoints Leeker as its global compliance chief

25-Jun-2014 | By Natalie Stanton

Norton Rose Fulbright has appointed legacy Fulbright partner Lauren Leeker as its new global head of compliance, replacing London-based Jonathan Ody who stepped down from the role after nine years.

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