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We look at jurisdiction, governing law, service of proceedings, enforcement of judgments and the legacy of the supremacy of EU law.
Last Reviewed: 19 April 2018 / Submitted: 19 February 2016
This microsite contains tools to help organisations deal with the increasing pressure in relation to whistleblowing.
Submitted: 13 April 2018
A summary of the key takeaways from the FCA and PRA Business Plans for 2018/2019 in relation to the extension of the Senior Managers & Certification Regime (SMCR).
Submitted: 23 March 2018
This article considers the Approach to Enforcement and Approach to Supervision papers recently published by the FCA.
Allegations that Facebook users' data was harvested and used by third parties highlights the potential issues for D&O insurers when their insureds fail to protect data.
Submitted: 20 March 2018
The ICO has sought a warrant to obtain evidence from Cambridge Analytica as part of its investigation into Facebook and related parties for improper use of data; more stringent enforcement powers for the ICO, and potentially group litigation, may well follow.
Submitted: 12 March 2018
Submitted: 27 February 2018
Whilst an ombudsman has to consider relevant law when reaching a decision, the law does not have to be strictly applied if in his view a conclusion contrary to the law would be fair and reasonable in all the circumstances and can be clearly articulated.
Internal investigations: The shrinking scope of legal professional privilege.
Court clarifies that FOS does not have jurisdiction to consider a firm’s complaints handling procedure but can only consider complaints that are about “the provision of or failure to provide a financial service or a redress determination”.
Podcast 632: How should businesses prepare for GDPR? Privacy impact assessments
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Munich 26 April 2018
London 1 May 2018
London 17 May 2018
Amsterdam 17 May 2018
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