Fraud Prevention and Detection: ‘Breaking the Fraud Triangle’

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Latest Briefings

GDPR risks for retailers

By Jeanette Burgess, Gwendoline Davies Much of the focus in the retail and legal press in recent months has been on the eye-watering level of fines which data protection regulators can impose for infringements of the new EU General Data Protection Regulation (GDPR) legislation. However in this mini-series Walker Morris’ Heads of Regulatory & Compliance and […]

Swiss Lower House approves corporate tax reform

By Maurus Winzap, Robert Desax On 12 September 2018, the Swiss National Council (Lower House– Nationalrat – Conseil national) approved the revised version for a corporate tax reform (“Tax Proposal 17”). It is based on the Government’s proposal issued in March 2017 and on the version negotiated in the Upper House (Ständerat – Conseil des États) in […]

Angola’s Shipping Law Review

By Joao Afonso Fialho, Jose Miguel Oliveira, Angela Viana The fifth edition of this book aims to continue to provide those involved in handling shipping disputes with an overview of the key issues relevant to multiple jurisdictions. We have again invited contributions on the law of leading maritime nations, including both major flag states and […]

UK Government’s plans for competition law regime if there’s no Brexit

By Simon Barnes On 13 September 2018, the UK government published guidance on the application of competition law and merger control if there is no Brexit deal. The guidance forms part of the Government’s broader publication of technical notices to help businesses and individuals understand and prepare for a possible no-deal Brexit scenario. Consistent with current […]

Social housing – Monthly Law Update

By David Isaacson TLT’s monthly law update on all things affecting social housing include: Charity automatic disqualification rules: changes to the law Government legal panel confirms the validity of electronic signatures Social Housing Green Paper: housing associations must adapt to “new norm Will the revised NPPF lead to more affordable housing? All supported housing funding to […]

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SEC enforcement cases to increase in 2014 — four things public companies need to know

By Nicolas Morgan and Jennifer M Feldman A casual observer of Securities and Exchange Commission (SEC) trends could be forgiven for concluding that the SEC has lost interest in pursuing enforcement actions involving public company financial reporting violations.   But the casual observer would be mistaken. This year, the SEC is intent on bringing record numbers […]

Betfair

Betfair legal director quits months after resignation of company secretary

Betfair legal director Justin Hubble has left the gambling company just months after company secretary Martin Cruddace resigned. Hubble joined Betfair as head of legal in October 2003 and, a decade later, was promoted to legal director, understood to be the group’s most senior legal role. It is not clear if his promotion was linked […]

UK construction data provides conflicting gauge of industry temperature, says Eversheds

Michael Conroy Harris, construction expert at Eversheds, has commented on the latest indicators on the health of the UK construction industry. Harris said: ‘After a seemingly endless winter, the RICS [Royal Institution of Chartered Surveyors] survey suggests that the construction industry is now going to work without an overcoat, confident that the cold snap is over. […]

Linda Martin joins Conyers Dill & Pearman’s London office as director

Conyers Dill & Pearman has announced that Linda Martin has joined the firm as a director in its London office, where she will advise on Cayman Islands law. With more than 20 years of experience in the Cayman Islands, London, New York and Hong Kong, Martin is an accomplished attorney with experience advising on variety […]

Cat Griffiths index

Brightest and best face up to change

On the first day of the Hot 100 photo shoot I hosted a roundtable discussion with Thomson Reuters at Blackstone Chambers. The theme was transformation and the participants were a stellar set of lawyers in management, fresh from their close-ups in the morning.  Given the calibre of those present the discussion was – not surprisingly – […]

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