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送信済み: 08 February 2018
In Bilta v RBS the court held that notes of interviews made in the course of an investigation were covered by litigation privilege. How did this case differ from SFO v ENRC?
送信済み: 30 January 2018
The FCA issued a Final Notice against Rio Tinto Plc and imposed a financial penalty of £27m for breaches of the Disclosure and Transparency Rules.
送信済み: 29 January 2018
This blog post looks at the proposed deposit scheme for retentions in the construction industry.
送信済み: 03 January 2018
2018 will see a new director at the Serious Fraud Office (SFO), but what do recent announcements suggest about other potential changes at the UK's enforcement agencies?
The coming into force of the General Data Protection Regulation in 2018 will bring a duty to report data breaches for companies, with widespread implications.
The Government is expected to respond to the results of its Call for Evidence on Corporate Criminal Liability. Will new legislation follow?
There will be further use of new enforcement powers in France, while audits of corporate compliance programmes may add detail to requirements.
In July 2018 the Court of Appeal will hear the appeal in SFO v ENRC, a case with major implications for privilege.
送信済み: 28 December 2017
This blog post reviews the TCC case: Stoke-on-Trent College v Pelican Rouge Coffee Solutions Group Limited
送信済み: 20 December 2017
This blog post highlights a recent TCC decision on the notification of a final amount due to a Sub-Contractor which also looked at the wider context of Construction Act compliant contractual provisions.
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