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Regulatory and Compliance Analysis

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. 

Kuwait

Lacking Middle Eastern promise

17-Jun-2013 | By Joshua Freedman

A tough Middle East market means setting up an outpost there requires an alternative approach

Roome

Bingham develops its City link video

10-Jun-2013 | By Matt Byrne

As the US firm turns 40 in London, its strategy of expanding slowly is paying off

WallIndex

Information barriers - approach with caution

3-Jun-2013 | By Joshua Freedman

The ‘Chinese walls’ technique is still widely used at top firms, especially on private equity deals. Did the great M&S conflict debacle of 2004 really change anything?

Regulatory and Compliance Briefings

Lehman Brothers: Pensions Regulator settles for full buy-out cost download subscription

Nabarro 29-Aug-2014

The Pensions Regulator’s financial support direction case against various companies in the Lehman Brothers group has settled.

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Regulatory and Compliance News

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.

Clifford Chance

Clifford Chance partner Davis to lead FCA insurance leak probe

8-Apr-2014 | By Kate Beioley

The Financial Conduct Authority’s (FCA) independent directors have appointed Clifford Chance litigator Simon Davis to conduct an inquiry into its botched announcement of an investigation into the insurance industry.

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