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Telenor suspends GC as corruption probe into VimpelCom deepens

12-Nov-2015 | By Tabby Kinder

Norwegian telecoms operator Telenor has suspended its general counsel and chief financial officer amidst a corruption investigation into VimpelCom, in which it owns a large stake.

ECB Frankfurt

European quartet launch joint Frankfurt regulatory hub

2-Nov-2015 | By Joanne Harris

European allies Chiomenti, Cuatrecasas Gonçalves Pereira, Gide Loyrette Nouel and Gleiss Lutz have teamed up to launch a joint group focusing on financial services regulation in Frankfurt.

Oil rig

New oil and gas regulator in the market for first general counsel

26-Oct-2015 | By Jonathon Manning

The Oil and Gas Authority (OGA) has created a new general counsel position in the run-up to becoming an independent government company next year.

bribery corruption

Use of company policy to target corruption risk soars in last decade

14-Oct-2015 | By Joanne Harris

The number of companies implementing sophisticated policies to combat corruption risk has soared in the last decade, with almost three-quarters now having internal communication lines to blow the whistle on suspected problems.


Standard Chartered appoints ICAP GC as deputy legal chief

10-Aug-2015 | By Tabby Kinder

Standard Chartered has appointed ICAP general counsel Duncan Wales as deputy general counsel following a legal and compliance shake-up last month.


CMA promotes Wilkie to director of Cartel and Criminal Group

6-Aug-2015 | By Natasha Bernal

The Competition and Markets Authority (CMA) has appointed Deborah Wilkie to the newly created role of director of Civil Cartel Enforcement.


Pinsents acquires majority stake in cloud-based technology compliance venture

27-Jul-2015 | By Jonathon Manning

Pinsent Masons has announced that it has acquired the majority stake in cloud-based compliance venture Cerico, which will be led by former McGrigors managing partner Richard Masters.

Taylor Wessing

Taylor Wessing to launch international corporate crime and fraud unit

23-Jul-2015 | By Natasha Bernal

Taylor Wessing is set to launch an international corporate crime and fraud unit of 40 partners and another 60 lawyers to be a “one stop shop” for regulatory advice.

Washington DC

Former US attorney general Holder to re-join Covington as Washington partner

6-Jul-2015 | By Natasha Bernal

Former US attorney general Eric Holder is set to re-join former firm Covington & Burling as a partner, after six years as the US government’s top enforcement lawyer.


KWM exits mount as regulatory partner Beechey exits for Fried Frank

3-Jul-2015 | By Natasha Bernal

King & Wood Mallesons (KWM) regulatory partner Gregg Beechey has become the latest lawyer to exit the firm this week, set to join Fried Frank Harris Shriver & Jacobson in London.

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Slater & Gordon’s share price falls 38.3 per cent amid multiple investigations

29-Jun-2015 | By Jonathon Manning

Slater & Gordon saw its share price fall 38.3 per cent following the news of investigations being carried out by the Financial Conduct Authority (FCA) and the Australian Securities and Investment Commission (ASIC).


First DLA Piper, now Clifford Chance and DMH Stallard: small business owner complains to SRA

19-Jun-2015 | By Jonathon Manning

Clifford Chance, DMH Stallard and Freeths have all had complaints lodged against them to the SRA.

City Gherkin

Schillings announces first hires since conversion to LLP

15-May-2015 | By Jonathon Manning

Schillings has announced it is hiring 10 new staff, including Hill Dickinson partner Magnus Boyd.


EY Law hires Baker & McKenzie and Weil team for financial regulatory practice

13-May-2015 | By Rachel Moloney

EY Law is to launch a London financial regulatory practice after recruiting a team from Baker & McKenzie and Weil Gotshal & Manges.


Fieldfisher picks up sole instruction from GCA over Tesco investigation

13-May-2015 | By Rachel Moloney

Fieldfisher is the sole law firm to have been instructed by the Groceries Code Adjudicator (GCA) on its investigation into Tesco’s profit over-statement.

london blp 317

BLP names Willmott as new financial regulatory group chief

8-May-2015 | By Jonathon Manning

Berwin Leighton Paisner (BLP) has announced that Nathan Willmott has been appointed as head of the firm’s financial regulatory group.


CMA picks up Freshfields antitrust partner as senior legal director

30-Apr-2015 | By Tabby Kinder

The Competition and Markets Authority (CMA) has hired Freshfields Bruckhaus Deringer antitrust partner Andrea Gomes da Silva as senior legal director of its markets, mergers and sector regulation group.


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.


Serjeants' Inn announces bumper 28 per cent income growth for 2014/15

15-Apr-2015 | By Joanne Harris

Public, police and medical negligence set Serjeants’ Inn Chambers has reported growth in fee income of 27.5 per cent for the 2014/15 financial year ending 31 March on the back of a management overhaul.

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

Bank of England appoints CMA director of enforcement Sonya Branch as general counsel

19-Mar-2015 | By Natasha Bernal

The Bank of England (BoE) has hired Competitions and Markets Authority (CMA) director of enforcement Sonya Branch to replace Graham Nicholson, who will retire at the end of April.


Change, diversity and boardroom struggles on the agenda at the Global Law Summit

24-Feb-2015 | By Natasha Bernal

Lawyers from all walks of the profession and all around the world are gathering in London this week to debate the key trends affecting the industry - including the role of government in preserving access to justice and how the rule of law affects the world of business.


SFO ordered to pay £7m in legal costs for Guildhall Chambers silk trial

12-Feb-2015 | By Natasha Bernal

The Serious Fraud Office (SFO) has been ordered to pay £7m in legal costs for Guildhall Chambers’ Stephen Davies QC and four other defendants cleared of fraud last year.


HSBC turns to BLP in a bid to dispel tax evasion allegations

10-Feb-2015 | By Natalie Stanton

HSBC has instructed Berwin Leighton Paisner (BLP) for legal advice, following the leak of client accounts by whistleblower Hervé Falciani.

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.


CMA launches legal recruitment campaign to boost cartels and criminal team

16-Jan-2015 | By Natasha Bernal

The Competition and Markets Authority’s (CMA) Cartels and Criminal Group has launched a recruitment campaign to hire in-house lawyers.

digital world internet

US online provider LegalZoom set to storm the UK with ABS licence

8-Jan-2015 | By Hannah Gannagé-Stewart

US online legal provider LegalZoom has gained UK regulatory approval having been licensed as an alternative business structure (ABS) by the Solicitors’ Regulation Authority (SRA).


FCA admits being "under strain" as it names McDermott as new director

9-Dec-2014 | By Kate Beioley

The Financial Conduct Authority (FCA) has promoted lawyer and current head of enforcement Tracey McDermott as part of a structural overhaul after admitting its supervision function was “under strain”.   

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Regulatory and Compliance Briefings

Luxembourg: a heavier compliance burden download subscription

Arendt & Medernach 25-Nov-2015

New law will substantially increase the compliance burden on funds and banks

Senior managers and certification – an update weblink subscription

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Welcome change from presumption of responsibility

Jersey: the Ombudsman cometh download subscription

Ogier 24-Nov-2015

A Q&A, now that Jersey’s first Financial Services Ombudsman has started work.


Regulatory and Compliance Opinion

Cat Griffiths index

Firms call competition into play

5-May-2015 | By Catrin Griffiths

Competition partner Paula Riedel’s departure from Linklaters to Kirkland & Ellis last week generated considerable reader interest.

Andrew Durant

FIFA's investigations own goal


The growing conflagration over the investigation by world football governing body FIFA into the awarding of hosting rights for the 2018 and 2022 World Cups increasingly looks like a textbook case of how not to conduct an ethics probe.

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