Regulatory and compliance

News

O’Melveny down to six partners in London after lawyer exit

O’Melveny & Myers has lost a third City partner in less than a month, with financial regulation lawyer Eve Ellis joining Ropes & Gray. Ellis, who specialises in financial services regulation, first started at O’Melveny in 2007 as counsel in its investment funds group. She has moved back and forth over the last twelve years, […]

Charlotte Hill

Taylor Wessing plugs regulatory gap with Covington hire

Taylor Wessing has hired a Covington & Burling partner to lead its financial services and competition group, following the exit of previous head Jonathan Rogers to White & Case. Charlotte Hill will fill the seat left empty by Rogers, the firm’s former head of financial services regulatory. He left Taylor Wessing last November for the […]

Bates Wells lures Penningtons team to boost regulatory group

Penningtons Manches’ professional regulation team has moved over to Bates Wells (formerly Bates Wells Braithwaite) in a move that sees four lawyers switch over to the City firm. The team is led by partner Nicole Curtis, who was called to the Bar in 1992. She joined Penningtons in 2003 and became a partner in 2010, […]

London

White & Case’s City rampage continues with finance hire

White & Case has continued its hiring spree in the City, this time calling in Taylor Wessing’s financial services regulatory head Jonathan Rogers. This is the first US firm Rogers has worked at, having spent 10 years at Taylor Wessing, and seven years as an associate at Hogan Lovells before that. His practice specialises in […]

Analysis

Clive Freedman, 7KBW

Star legal writers: regulatory and competition

This week’s top briefings writers from TheLawyer.com cover the regulatory and competition sectors, including how philanthropic fundraising through crowdfunding can clash with insurance claims, new UK public procurement rules, and Ukraine sanctions law.

Index building

Crossing the divide: cross-border work and the Finance Team of the Year award

Cross-border work and political tensions are dominating this year’s entries for Finance Team of the Year at The Lawyer Awards. A complex sanctions and regulation landscape in Europe underpins many of the finance and banking work throughout the past year, with transactions impacted by international disputes and stringent regulatory requirements. This year, some of the […]

digital world internet

From in-house counsel to business partner: what you need to know

A study published recently by PwC looking at the global state of information security shows that many organisations lack both clear leadership and strategies for tackling the security threats they face. Indeed, not only do many fail to know how many security breaches they suffer, but the annual survey of business executives reveals they feel […]

digital world internet

Demystifying e-discovery: the art of the possible

Given the growth in the amount of data businesses create and store, it’s a good point in time to determine how companies and law firms are working with eDiscovery and computer forensics. in association with  The Lawyer Research Service and Grant Thornton teamed up to survey over 300 private practice lawyers and in-house counsel in […]

Featured Briefings

Proceeds of sale of school site lost due to operation of reverter

By Alan Corcoran, Charlotte Walker The closure of a school prior to its sale meant the use for which the land had originally been given had ceased and so the proceeds of sale did not belong to the local authority. This was the decision in Rittson-Thomas v Oxfordshire County Council, which concerned the redevelopment of a […]

Leaked nudes and talent morality clauses: A lesson for the digital age

Not every morality clause is created equal and the parties must consider what they hope to achieve when drafting the clause in order to ensure their reputation is protected. In November 2018, the Supreme Court of Canada dismissed a leave to appeal application on the application of a morality clause. Certain lessons can be pulled from […]

Challenging an IVA on the grounds of material irregularity

By Simon Clark, Gawain Moore In Gertner v CFL Finance Ltd [2018] the Court of Appeal found that there had been a material irregularity at the creditors’ meeting convened to consider the debtor’s IVA proposals. The lender’s breach of the good faith principle between creditors was sufficient to revoke the IVA on grounds of material irregularity.

Brexit’s implications for automotive intellectual property

By Gordon Harris If a deal is reached ahead of Brexit, the indications are that a transition period would preserve the status quo for intellectual property (IP) until the end of 2020. This article explores the implications of a no deal Brexit, for IP regimes supporting the UK automotive sector. It explains what would not be […]

Liability for intentional torts by workers

By Mark Josselyn Earlier this year the Human Rights Tribunal of Ontario (“HRTO”) found that a corporate respondent was liable for the violations of the Ontario Human Rights Code perpetrated upon the applicant by the personal respondent in the course of his employment, relying upon the analysis of the Supreme Court of Canada in Robichaud v. […]

NPPF: changes to national planning policy on minerals

By Fergus Charlton On 24 July, the government released the long-anticipated revised National Planning Policy Framework (NPPF). Setting the emphasis on building new homes, Secretary of State for Communities, the Rt Hon James Brokenshire MP said: “Fundamental to building the homes our country needs is ensuring that our planning system is fit for the future.” […]

Breaking the chain: Why do Jersey property transactions fall apart

Much focus has been given of late to gazumping and the potential pitfalls of the Jersey conveyancing process. Thankfully in practice the vast majority of transactions do eventually make it across the line and in most cases, completion occurs within the allocated window agreed through the estate agent at the outset. Gazumping, while a genuine […]

India: Telecoms regulator amends licensing laws

On 19 June 2018, the Department of Telecommunications, Government of India (DoT) finally provided its nod to several key recommendations (Recommendations) made by the Telecom Regulatory Authority of India (TRAI) on the Regulatory Framework for Internet Telephony in October 2017. DoT has released a clarification (Clarification) and certain amendments to existing licenses (Amendment), both of […]

Obligatory sharing of wage information in Slovakia – a cartel?

By Roman Oleksik From 1 May 2018, employers in Slovakia must comply with the following important new rules: 1. the obligation to disclose the amount of the basic wage component when they advertise job vacancies; and 2. the prohibition to agree on a basic wage component in an amount lower than the advertised basic wage […]

Portugal: European Competition Law Review Issue 5

European Competition Law Review provides an update of developments in EU law and the national laws of EU Member States, as well as the other major trading nations for the competition or antitrust lawyer. Issue 5 has contributions from Ana Keri and Piedade Castro e Sousa…

Registration of medicines in the Eurasian Economic Union

At the Pharmaceutical Forum of the EAEU and CIS countries held in Moscow in late February 2018, the Director of the Department of Technical Regulation and Accreditation of the Eurasian Economic Commission (EEС) said that the full-scale work on registration of medicines using the unified information system of the Eurasian Economic Union (EAEU) will start […]

UK and Germany – A new post-Brexit partnership

For decades, Germany has been one of the biggest foreign investors in the UK. While the British love to talk about their ‘special relationship’ with the United States, there is now every chance that, in a post-Brexit world, Germany will become the UK’s new priority…

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