Regulatory and Compliance Analysis
To ensure readers don’t miss key information, we are printing excerpts of the most-read briefings and writers by sector. This week it’s the stars in litigation
Given the growth in the amount of data businesses create and store, it’s a good point in time to determine how companies and law firms are working with eDiscovery and computer forensics.
UK 200 figures show that Olswang has lagged behind its TMT competitors over time, and it will shortly have to cope with the arrival of Cooley in London. With CEO David Stewart now out the door, does the firm have a plan?
Regulatory and Compliance Briefings
European Commission inquiry into e-commerce download subscription
Wragges outlines the ambit of the inquiry, its background, the role and function of this type of investigation, and outline the extensive nature of the Commission’s powers in this regard.
More lottery funds may go to good causes subscription
Capital gains of non-French tax residents subscription
Regulatory and Compliance News
Allen & Overy (A&O) has advised the Bank of New York (BNY) Mellon on a Financial Conduct Authority (FCA) investigation that yesterday (15 April) saw the bank slapped with a £126m fine for breaching custody rules.
Oil and gas company Afren has drafted in both White & Case and Willkie Farr & Gallagher on a review of its expenses practices, which has led the company to report itself to the Serious Fraud Office (SFO) over fraudulent expenses payments.
Travers Smith was paid £2.2m for its work on an independent inquiry into the Bank of England’s alleged foreign exchange (forex) fixing claims.