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Ingediend: 07 August 2017
The FCA is consulting on proposed changes to the governance of authorised fund managers (AFMs) which would involve the appointment of an estimated 480 independent non-executive directors (NEDs) across the UK asset management sector.
The recent AIG OFAC Enforcement Notice (the AIG Notice) provides valuable insight into areas that international insurance and financial services organisations should be mindful of from a sanctions-risk mitigation perspective. The AIG Notice also presents some valuable lessons, in light of OFAC’s Economic Sanctions Enforcement Guidelines on some of the potential benefits of self-disclosure and co-operation.
Seminar
Datum: 19 September 2017
A panel discussion devoted to technology solutions and addressing privacy challenges.
Microsite
Laatst gecontroleerd: 20 July 2017 / Ingediend: 16 June 2016
The legal consequences of the UK exiting from the EU: what should businesses be considering?
Ingediend: 12 July 2017
The High Court has recently provided two interesting decisions on (respectively) jurisdiction and interpretation in the context of licence agreements.
Ingediend: 04 July 2017
On 01 July 2017 the Dutch act dealing with payment terms of maximum 60 days for large companies has entered into force. This article outlines the reasons for introducing this new act, the changes under the new act and its practical consequences.
Ingediend: 27 June 2017
Our latest newsletter on contentious regulatory matters.
Ingediend: 01 June 2017
The US Treasury Department’s Office of Foreign Assets Control (OFAC) entered into a US$ 100,871,266 settlement agreement with Zhongxing Telecommunications Equipment Corporation (ZTE) to settle its civil liability for alleged violations of US sanctions law applicable to Iran-related transactions.
L’action de groupe a fait son apparition récemment en droit français, puisqu’elle a été introduite par la Loi n° 2014-344 du 14 mars 2014.
Ingediend: 31 May 2017
Class action has recently made its debut in French law after it was introduced by Law number 2014-344 on 14 March 2014.
Podcast 577: Impact of Brexit on the Telecoms sector
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