Positive Changes for Anonymous Shell Companies
If you have ever worked in a role where you had minutes to review KYC (Know Your Client) information, you can appreciate the information...
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UK government responds to CMA digital markets report
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There are some very important elements in...
Proving a (Marketing) Point: The OnCon 2021 Top 100 Marketing Award
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Draft EU Standard Contractual Clauses. Just not the ones you usually think of...
Seemingly lost in all the excitement caused by the European Commission releasing much anticipated draft implementing decision and...
Five tips to keep in mind when handling digital evidence
With this week being Fraud Awareness Week, here are my five top tips to remember when handling digital evidence:
- Do NOT turn on the device;
Fraud Awareness Week is taking place this week
Did you know that it is Fraud Awareness Week this week?
For me fraud and data are two phrases that regularly come together in my world.
Second circuit reaffirms that section 1782 discovery is not available in aid of private international arbitration, deepening circuit split
This is something I have posted about previously and something I take a specific interest in. As I said before, it’s certainly...
Informative Article on Fighting Corruption and Cooperation Globally - The CROOK ACT (Countering Russian and Other Overseas Kleptocracy Act)
The United States Congress is currently considering the passing of the "Countering Russian and Overseas Kleptocracy ACT ("CROOK Act)....
AXA Sued For £1.7M After Investor Suspects Doc Tampering
This piece on Law 360 looks at a recent case where there were allegations of document tampering. Now I will start by saying that I do not...
FCA Warns Of Insider Trading Danger In Home Offices
This piece on Law 360 is a good example of just one of the risks that companies and markets are facing as remote working becomes the norm...
Art, Antiquities, and Assorted Jewels: A SDN’s Guide to Sanctions Evasion
On 30 October 2020, OFAC issued an advisory and guidance on the potential sanctions risks arising from dealing in high-value artwork....
Disclosure Pilot Scheme: A Further Step in the Right Direction?
If you want a good view of the Disclosure Pilot Scheme then you should take a read of this by the team at Hausfeld.
Not only does this...
Spotlight thrown onto imaging orders – Court of Appeal issues warning shot
This is certainly an interesting article by the team at Womble Bond Dickinson. Patrick Cantrill, James Love and Rose Smalley talk about...
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