Eversheds handed Severn Trent work

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Latest Briefings

Deadline for notification of AML officer appointments is 31 December

By Maree Martin The deadline for regulated funds to notify the Cayman Islands Monetary Authority (“CIMA”) of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer (together “AML Officers”) is 31 December 2018. The appointments were required to have been made by 30 September 2018. Unregulated funds are […]

Romania: Cybersecurity – Call for action for major companies in critical sectors

By Daniele Iàcona, Costin Sandu The first piece of EU-wide legislation on cybersecurity is expected to be transposed into Romanian law anytime now, bringing into play enhanced system security obligations for major companies in certain sectors, as well as fines of up to 5 % of non-compliant companies’ turnover. Romania is on its way to finalising the second […]

Hungary: HCA publishes digital consumer protection strategy

By András Nagy The Hungarian Competition Authority (HCA) recently published a strategy paper presenting its views on consumer protection in the digital age. The paper subtly indicates that the HCA will continue to follow the European Commission’s guidance in this regard. The paper highlights the measures which the HCA deems necessary to protect consumers and keep […]

Take nothing for granted – legal privilege and internal investigations

By Nick Williams, Rebecca McNulty The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision. This stops – at least for now – the erosion of a fundamental legal principle: that a person can seek legal […]

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RGA bags RiverStone counsel for global role

US reinsurance giant RGA International has hired RiverStone Management general counsel and company secretary Catherine Regan as international legal counsel. Regan will take responsibility for legal matters relating to Europe, South Africa and India, reporting to US-based RGA assistant general counsel Bill Hutton. She will be based in St Louis and work with a global […]

Mind the equality gap

A recent survey suggests that far from reducing the pay gap, the gap has actually grown since the introduction of the The Equal Pay Act in 1970 despite more woman obtaining positions of authority. For an act that came into force in 1970, The Equal Pay Act, which was designed to ensure equal pay for […]

Dewey & LeBoeuf snares first laterals

Newly-formed Dewey & LeBoeuf has made its first new hires, adding four partners in Washington DC. Donovan Picard and Edward Rowe have joined the arbitration and litigation practice from Hunton & Williams, where they served as partner and counsel respectively. Lawrence Sung has joined the IP practice, having left Nixon Peabody’s partnership earlier this year. […]

Addleshaws advises on Reliance purchase

Addleshaw Goddard has acted for Reliance Steel & Aluminum Co on its acquisition of Metalweb, having received the instruction on the recommendation of Willkie Farr & Gallagher. Corporate finance partner Charles Penney led the team acting for the company, which is headquartered in Los Angeles and is one of the largest metals service centre companies […]

Sallie Mae takes JC Flowers to court

The phoney war between Sallie Mae and JC Flowers came to an end last Monday (8 October) when the student lender filed a lawsuit in Delaware Chancery Court against the private equity house and its buyer group. As reported last Monday (1 October), Flowers’ $25bn buyout of SLM, known to everybody as Sallie Mae, looked […]

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