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9 Jan 2024, 11:54 am by Joseph L. Hyde
Reminiscent of the Wars of the Roses, our Supreme Court’s recent opinion in State v. [read post]
Jurisdiction Summary of regulatory regime relating to D&I in financial services Norton Rose Fulbright regulatory contact   Asia   China China does not have an overarching legislation or regulatory framework governing D&I. [read post]
4 Dec 2023, 7:41 am by CMS
Background In 2006, Mrs Potter entered into a regulated loan agreement with Egg Banking plc (later known as Canada Square Operations Ltd, “Canada Square”). [read post]
3 Dec 2023, 5:24 am by centerforartlaw
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
29 Nov 2023, 9:01 pm by renholding
In each of these cases, the SEC highlighted that respondents’ employees used unauthorized messaging platforms on personal devices to communicate about business matters, and the respondents failed to preserve the “substantial majority” of these communications. [read post]
24 Nov 2023, 7:38 am by CMS
Background On 23 October 2015 VTB 24 Bank (“VTB 24”) made a loan to Mr Bedzhamov’s sister. [read post]
20 Oct 2023, 6:00 am by Michelle
 The US Supreme Court granted certiorari to answer that question in Corner Post v. [read post]
9 Oct 2023, 2:34 pm by Kevin LaCroix
And while the number of dividend recaps fell dramatically when interest rates rose in 2022, they appear to be making a marked resurgence in 2023. [read post]
4 Oct 2023, 6:30 am by Guest Blogger
Resisting criticism, that Chief Justice declared himself the undisputed ‘master of the roster’, and recent accounts show that Chief Justices continue to use this power strategically in assigning cases. [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
  This was the case in R v Rogers [2014] EWCA Crim 1680, where there was no act of money laundering in England but it was sufficient that the underlying fraud generating the criminal property took place in England and there were English victims. [read post]
3 Jul 2023, 4:07 am by INFORRM
Newspapers Journalism and Regulation The Telegraph, Sunday Telegraph and Spectator are up for sale after Lloyds Banking Group seized control of the titles’ parent firm and placed it in the hands of receivers. [read post]
26 Jun 2023, 1:07 am by INFORRM
On 19 and 20 June 2023 Steyn J heard the harassment case of Clarke v Rose. [read post]