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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 […]

Recommended

A&O votes to extend Morley’s term as managing partner

Allen & Overy (A&O) partners have voted to extend managing partner David Morley’s tenure by another year to 2008. Morley’s term of office began in December 2002 after his predecessor John Rink resigned early. Morley’s term will now run in parallel with the senior partner, a role currently occupied by Guy Beringer. Elections for the […]

Former HP lawyer charged with identity theft

A former senior in-house lawyer at beleaguered Hewlett-Packard (HP) has been indicted on charges of fraud and identity theft in the US for his alleged involvement in the ‘pretexting’ scandal that rocked the company in recent weeks. Four felony charges were filed against HP’s former director of ethics Kevin Hunsaker, who oversaw the 2006 internal […]

Watson Burton forced to rewrite script as Hoyle exits stage left

“O judgment! Thou art fled to brutish beasts, And men have lost their reason.” Watson Burton forced to rewrite script as Hoyle exits stage left” />”O judgment! Thou art fled to brutish beasts, And men have lost their reason.” Julius Caesar, Act III, Scene II It is not often that The Lawyer has good cause […]

Old Square celebrates landmark ECJ ruling

Old Square Chambers played a high-profile role in the key equal pay case initially brought by Bernadette Cadman that was decided by Europe’s highest court yesterday (3 October). The European Court of Justice (ECJ) ruled that additional years of service – in this instance, of a male employee who did not take time off to […]

Web week 021006

The Lawyer‘s Web Week is a weekly commentary on legal activity on the web. This includes an overview of the best of the week’s blogs. If you want to direct us to useful links, email webweek@ thelawyer. com. O Coudert Brothers, where art thou? The week kicked off with an ending as news filtered through […]

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