cyber security

Launch of TheCityUK's "Cyber and the City" report

Investigations, Fraud & Compliance Alert

Launch of “Cyber and the City: Making the UK financial and professional services sector more resilient to cyber attacks”

The report emphasises the need for companies to share details of cyber incidents and best practices across the financial sector.

Is your business ready for the crackdown on transparency?

The International Consortium of Investigative Journalists (the ICIJ) made public a searchable database containing details of over 200,000 offshore companies and the people that sit behind and benefit...

10 May 2016
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Why settle for less? FCA and PRA consult on changes to the enforcement process

The FCA and PRA consult on significant changes to the enforcement process including settlement and references to the Upper Tribunal.

Authorities Poised to Shine Light on Opaque Ownership

In parallel to what are becoming increasingly frequent data leaks, governments are now also looking to toughen up their disclosure requirements and provide full transparency when it comes...

05 April 2016
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Implementation Day Occurs - Iranian Sanctions Lifted

On 16 January 2016, the IAEA Director General released a report certifying Iran’s compliance with the JCPOA, and specifically the implementation by Iran of certain nuclear related measures....

17 January 2016
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Supply chain transparency – is your business ready?

Businesses should be preparing now for a year that will see pressure for increased transparency across various sectors.

SFO secures first Deferred Prosecution Agreement

The much anticipated first Deferred Prosecution Agreement (DPA) was judicially approved yesterday and Leveson set out why DPAs will be so important going forward.

01 December 2015
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Government drops new corporate offence of failure to prevent economic crime

The Ministry of Justice has quietly dropped its proposals for a new offence of corporate failure to prevent economic crime offence.

20 October 2015
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Success at any cost? Corporate dividends and the proceeds of crime

Recent corruption probes have placed the problems caused by endemic bribery and corruption squarely back in the global spotlight.

17 July 2015
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Iran Deal: A new frontier for business

An historic agreement has been reached which will see curbs placed on Iran’s nuclear programme.

14 July 2015
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Russia and Iran: sanctions risks and opportunities

The current situation with Iran and Russia leaves businesses in a difficult position - there are key points to consider throughout any transaction.

25 June 2015
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Supreme Court clarifies interpretation of Loan Market Association (“LMA”) standard terms

Buyers and sellers of secondary debt now have more clarity on the proper interpretation of the LMA Standard Terms for Par Trade Transactions.

12 March 2015
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