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Striking a balance

After a decade of changes, now is the time for businesses to focus on sustaining effective compliance and developing a managed risk-taking culture

Law Firm: Hogan & Hartson | Published: 02 April 2009 | Practice Area: Regulation and Compliance

Piraeus newsletter April 2009 - the Chinese proposal at the UN General Assembly to expand the Special Drawing Rights

Stephenson Harwood's regular Piraeus round-up of news, cases and publications.

Law Firm: Stephenson Harwood | Published: 01 April 2009 | Practice Area: Alternative Dispute Resolution

Financial services and regulation April 2009 - OFT to focus their unauthorised overdraft charges investigation on three banks

Stephenson Harwood's regular round-up of news, speeches and publications on financial services regulation and enforcement in the UK.

Law Firm: Stephenson Harwood | Published: 01 April 2009 | Practice Area: Financial Crime and Fraud

How to handle IP assets in an insolvency

IP assets are often overlooked in insolvency situations. But Eifion Morris and Lucy Harrold say insolvency practitioners, lenders and business partners should all pay more attention.

Law Firm: Stephenson Harwood | Published: 01 April 2009 | Practice Area: Partnerships and LLPs

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There's no smoke without fire - is your property actually insured?

Imagine that you are asked whether all your properties are insured? Of course, you would have no hesitation in replying in the affirmative....but are you sure, are you really sure? When was the last time that you actually read all those terms and conditions?

Law Firm: Stephenson Harwood | Published: 01 April 2009 | Practice Area: Litigation

Finance litigation April 2009 - Disclosure obligations under Part 7 of POCA

Stephenson Harwoods regular financial litigation briefing.

Law Firm: Stephenson Harwood | Published: 01 April 2009 | Practice Area: Corporate

Tax havens under scrutiny by the G20

This briefing by Macfarlanes sets out the background to the G20 summit of world leaders in London on 2 April 2009, which agreed a ‘blacklist’ of tax havens that will be subject to co-ordinated international action unless they comply with accepted standards of disclosure and financial regulation...view abstract

Law Firm: Macfarlanes | Published: 31 March 2009 | Practice Area: Corporate Governance

Pre-packed and ready to go

The UK’s pre-pack process has come in for much criticism – but is it really that bad? The current financial storm may well be the gravest worldwide recession ever seen. High-profile administrations have catapulted the UK’s insolvency processes into the spotlight, with the reforms introduced by the...view abstract

Law Firm: Lewis Silkin | Published: 26 March 2009 | Practice Area: Corporate

Hangin’ on the telephone

Financial institutions buying and selling shares for clients are now required to hold telephone and email recordings for at least six months, says the FSA. The new Financial Services Authority (FSA) rules regarding the recording of telephone and email communications are now in force, a year to the...view abstract

Law Firm: Akin Gump Strauss Hauer & Feld | Published: 19 March 2009 | Practice Area: Regulation and Enforcement

The outcome of foreign income

UK multinationals planning a move offshore may need to think twice, as changes under the looming Finance Bill and the state of the UK economy are likely to dictate the potential benefits

Law Firm: Howard Kennedy | Published: 19 March 2009 | Practice Area: Enforcement and Regulation

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