Major changes ahead as Congress takes on the highway trust fund crisis — and looks to comprehensive tax reform

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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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Clifford Chance scraps leadership elections in radical partnership overhaul

Clifford Chance has overhauled its constitution in order to scrap leadership elections and replace them with appointment by managing partner Matthew Layton. The firm voted yesterday to radically re-write its constitution and potentially oust several of its regional managing partners early in a mass restructure of the firm’s leadership. Germany managing partner Andreas Dietzel, Americas […]

Shoosmiths advises Softbox on investment by Great Point Partners

Shoosmiths’ Adam Dowdney has advised the shareholders of Softbox Systems — a manufacturer and distributor of temperature-controlled packaging systems to the pharmaceutical industry — on the strategic majority investment by US private equity firm Great Point Partners. Dowdney led a team of corporate specialists comprising fellow partner Lynn Knight, banking partner Linda Williams, corporate assistant Kiran Virk and paralegal […]

DWF takes on Government in panel-related High Court battle

Being kicked off a panel always stings but for DWF the loss of the Government’s Insolvency Service (IS) panel work was just too hard to take. As we report today, the firm is in a High Court showdown with the agency over its decision to choose Shepherd and Wedderburn. Most firms would like a peek […]

Barclays unveils reduced panel

It’s nearly a year since Barclays named the former general counsel of Pittsburgh-headquartered PNC Financial Services Group, Bob Hoyt, as general counsel and there is plenty of change in the air. Hoyt has reorganised the legal team, resulting in the creation of a global financial crime team headed by former litigation and investigations director Jonathan […]

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