Latest Briefings

Dishonesty: A change of approach

On 29th April 2020, following the decision in the case of R v Barton and Booth [2020] EWCA Crim 575, the Court of Appeal identified that the two-limb test for dishonesty as identified in the case Ghosh, is no longer the approach to be taken.

Cybersecurity requirements for licensees

Entities regulated under the Insurance Law will need to implement cybersecurity measures in proportion to their cyber risk profile by 27 November 2020 following the release of the Rule and Statement of Guidance on Cybersecurity for Regulated Entities by the Cayman Islands Monetary Authority on 27 May 2020.

Wirecard – has the German financial regulator lost its immunity?

The German regulator BaFin is being sued for abuse of authority following one of the biggest fraud scandals of the decade with German payment processor, Wirecard AG, filing for insolvency owing €3.5bn and its chief executive arrested on suspicion of accounting fraud and market manipulation. This article explores the situation and considers the need for change.

Recommended

A Guide to the Criminal Justice and Public Order Act 1994

Don’t leave home without one – but which one of the several new commentaries on this complex, controversial and varied Act? By now, if not before, all criminal practitioners will be confronted by the need to have ready access to the actual text of the Act whether at court, the police station or advising elsewhere. […]

Public Interest Perspectives in Environmental Law

WHITE collar criminals locked up in the Australian state of New South Wales could be forced to pay AUS$50,000 (£22,000) a year for their stay in prison if a law proposed by the state’s premier is passed. In an unprecedented move Bob Carr has announced plans to charge white collar offenders and prisoners jailed for […]

Bacfi puts focus on arbitration

LORD Justice Saville is to deliver a keynote speech on arbitration at the Denning Lecture held by the in-house barristers’ group Bacfi. The Appeal Court judge has accepted an invitation by the Bar Association for Commerce Finance and Industry to deliver the annual Denning Lecture on 22 May. Judge Saville will speak on arbitration and […]

Dinner ladies 'victims of discrimination'

NORTH Yorkshire County Council discriminated against three dinner ladies by refusing to pay them salaries on a par with male counterparts, the House of Lords ruled last week. The women, who won their appeal before Lords Slynn, Keith, Browne-Wilkinson, Nicholls and Steyn, were chosen by their union Unison as test cases for 1,300 colleagues who […]

Nabarros reviews salary situation of secretarial staff laid off with RSI

A NUMBER of Nabarro Nathanson secretaries suffering from upper limb disorder have been told they will have their salaries terminated. The decision by the firm comes after some of the secretaries have been off work on full pay for between six months and two years. However, the plan is not to terminate their employment but […]

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