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Regulatory and Compliance Analysis

Stars

Star legal writers on TheLawyer.com

5-May-2015 | By Richard Simmons

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

digital world internet

Demystifying e-discovery: the art of the possible

11-Nov-2014

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.

David Stewart

Olswang at the crossroads as turnover lags peer group

3-Nov-2014 | By Matt Byrne

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

Wragge Lawrence Graham & Co 7-May-2015

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.

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Regulatory and Compliance News

A&O_Bishops_SQ_317.jpg

A&O advises BNY Mellon on FCA custody breach investigation

16-Apr-2015 | By Natasha Bernal

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 rig

White & Case and Willkie Farr brought in as oil company Afren reports itself to SFO

23-Mar-2015 | By Tabby Kinder

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.

Bank of England

Travers earns £2m for key role on Bank of England’s forex investigation

3-Feb-2015 | By Natalie Stanton

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.

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