Fraud Prevention and Detection: ‘Breaking the Fraud Triangle’

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Latest Briefings

The Commercial Agents Regulations: a step behind the times?

By Alex Williamson The Commercial Agents (Council Directive) Regulations 1993 (the Regulations) are 25 years old this year. An evaluation by the European Commission concluded in 2015 that the underlying Commercial Agents Directive (the Directive) still met its objectives and functioned well. However, a recent Court of Appeal decision has shown that the legislation is struggling to […]

Exclusion clauses under the spotlight: UCTA reasonableness

By Perran Jervis In decisions handed down one day apart, the Court of Appeal concluded that a far-reaching exclusion clause which limited liability for negligence was reasonable under the Unfair Contract Terms Act 1977 (UCTA), whereas an exclusion clause in a lease (in the form of a non-reliance clause) was not. The decisions emphasise that […]

Currency, cost calculations and contractual clarity

Walker Morris’ Head of Commercial Dispute Resolution, Gwendoline Davies, highlights the importance of dealing comprehensively and clearly with matters of currency and calculation in cross-border contracts…

Belgian draft Trade Secrets Act: opportunities for the life sciences sector

On 8 June 2016, the EU Trade Secrets Directive was adopted. The main purpose of the Directive was to harmonise and enhance the protection of trade secrets EU-wide and to thus create an innovation-friendly environment for businesses. The EU Member States had to implement this Directive by 9 June 2018. Belgium missed the deadline, but […]

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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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