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Alert
UK Money Laundering: Crossing the Million SAR Threshold
Alert
UK FDI Year in Review: a look at the first year of the National Security and Investment Act
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EU Court of Justice confirms that the Intel effects-based approach applies to exclusive dealing and clarifies the narrow circumstances under which the conduct of distributors can engage the liability of a dominant company
Article
LexisNexis Market Tracker Trend Report: Trends in UK Public M&A deals in 2022
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EU Court of Justice clarifies the scope of the essential facilities doctrine in Lithuanian Railways
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2022 Half-year in review – M&A legal and market developments
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CJEU clarifies GDPR obligation to disclose details of recipients
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Key developments in corporate governance
Article
Directors face personal liability over cybersecurity failures
Article
A guide to Bribery & Corruption 2023: France, Germany, UK and US
 
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Corporate Sustainability Reporting: New EU rules for large companies and listed SMEs
Article
How to pay executives in the age of stakeholder capitalism
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Draft Prudential Standard – Transfers of assets and liabilities of designated institutions in resolution
Article
The Global Investigations Review Anti-money Laundering Know-how
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The Basics of P2P Acquisition Financing
cash
Insight
Financial Regulatory Observer 2022
The Financial Regulatory Observer spotlights selected topics currently driving regulatory and technological changes in the financial industry.
golden glass building
Insight
Regulatory round-up
As the world emerges from the turmoil caused by the COVID-19 pandemic, the financial services sector is going through a time of considerable change. This section highlights some developments to be aware of in key regulatory hot topics.
currency
Insight
Operational resilience in the UK, EU and US: A comparison
With a new operational resilience framework in force in the UK and similar reforms proposed in the EU and the US, we examine how the regimes compare and their practical impact on financial services firms.
Alert
FTSE 350: November 2022 Snapshot of Arrangements for AGMs
We continue to track the approach FTSE 350 companies are taking to the holding of their AGMs.  
Article
The International Comparative Legal Guide Class and Group Actions 2023
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Corporate Liability for Terrorist Financing
city aerial view
Insight
European Real Estate Finance: Market Update – Q4 2022
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MD&A disclosure in volatile times
arrows in different directions
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Director liability for cyber breaches: transatlantic warning signs?
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Legitimate coercion or unlawful abuse? Assénagon and the power to bind the minority in liability management exercises revisited
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EU designates Iranian persons over domestic human rights situation and supplies of drones to Russia
Article
ICLG: Sanctions 2023 (Fourth Edition)
Article
Must ESG be bad news for emerging markets?
How to make funding flows fair
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ECJ Advocate General proposes that non-reportable transactions could be caught by abuse of dominance rules
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Call of Duty: Sequana and the state of directors’ duties
Technology
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The Digital Markets Act (DMA) goes live
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Mere “upset” not sufficient for GDPR compensation claims - Advocate General
Video
Insights on the rise of class actions in the United Kingdom
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Jurisdiction in insolvency proceedings: unchartered territory beyond Galapagos
Article
Pilkington on Creditor Schemes of Arrangement and Restructuring Plans
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One Step Closer To The Future (Part III) – Corporate Criminal Liability For Failure To Prevent Non-Economic Crimes
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Integrity Of The Voluntary Carbon Market: Draft ‘Core Carbon Principles’
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Energy Transition and the Modernized Energy Charter Treaty
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Negotiations on Carbon Credits Expected to Continue at COP27
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Cyber security breaches: how would you answer the crucial question?