3/13/2025 1:41:12 PM FCA Enforcement U-Turn By Garon Anthony Jane Anderson We have previously commented on the Financial Conduct Authority’s (“FCA”) enforcement proposals, now dating back to February 2024 to...
3/11/2025 1:47:07 PM Australia’s New Merger Control Regime: a Transition Roadmap By Thomas Jones Matthew Bovaird Dylan McGirr Chris Clarke Aaron Chan Alex Lazar +3 more... Show less In previous articles,[1] we have explained the operation of Australia’s new mandatory and suspensory merger control regime, which became...
3/11/2025 12:55:32 PM EU reveals plans to hit climate goals by helping dirty industries clean up By Caitlin Connell The European Commission is stepping up its game with a bold new plan—the Clean Industrial Deal—aiming to push the EU’s industries toward...
3/10/2025 5:50:09 PM Get DMCC Ready: What if you get 'noticed' by the CMA? By Jen Dinmore Geraint Lloyd-Taylor Alex Meloy Fleur Chenevix-Trench Emily Stirling +2 more... Show less As we hurtle through 2025, the implementation date of the Competition and Markets Authority (CMA)'s new consumer law enforcement powers...
3/10/2025 5:36:07 PM Get DMCC Ready: What to expect in first few weeks of CMA's new powers coming into effect By Jen Dinmore Geraint Lloyd-Taylor Alex Meloy Fleur Chenevix-Trench Emily Stirling +2 more... Show less Sarah Cardell, the Chief Executive of the Competition and Markets Authority (CMA), recently gave a speech to Tech UK in which, among...
3/10/2025 5:18:11 PM Dear CEO: FCA looks to private markets in asset management letter By Jonathan Herbst The FCA appears to be using Dear CEO letters quite liberally at the moment. There have been two most recently addressed to: Wholesale...
3/7/2025 4:15:43 PM ''All's Fair in Love and Divorce'' - The Legal Reality By Shauna Morris Clare Webb In the UK, divorce is governed by specific laws that aim to ensure fairness and justice, even when emotions are running high. Clients...
3/7/2025 2:29:22 PM Congressional actions against CFPB overdraft, digital payments rules may spur financial services innovation By Sarah Wolter Nonbanks would move more fully to offer banking services; the banks would maintain at least some revenue streams that are used to fund...
3/6/2025 4:01:28 PM Hot topics and key learnings from FCA enforcement conference – its (still) all about deterrence By Garon Anthony Jane Anderson On 5 March 2025, Therese Chambers, Joint Executive Director of Enforcement and Market Oversight at the Financial Conduct Authority...
3/5/2025 1:52:24 PM CFPB drops lawsuit against Zelle operator and owner banks By Sarah Wolter The regulator said in a court filing this week that it dismissed the action against Early Warning Services, JPMorgan Chase, Bank of...
3/5/2025 9:38:01 AM Employment Rights Bill hub - update #2 By Libby Hubbard The Employment Rights Bill (ERB) is like the lumpy custard we used to have at my primary school; nothing at all would come out of the jug...
2/28/2025 12:15:04 PM The Vital Role of the ‘Bank of Mum and Dad’: Navigating Financial Support, Legalities, and Future Disputes By Phillip Rhodes Christine Thornley Stephanie Kerr The Bank of Mum and Dad (BOMAD) is recognised as the 9th biggest provider of finance for property in the UK. A report by Legal & General...
2/26/2025 11:07:39 AM Lies, damned lies, and political advertising? By Geraint Lloyd-Taylor Brinsley Dresden How do you solve a problem like political advertising?The topic of political advertising heats up every UK election season. We all know...
2/21/2025 4:17:31 PM SEC replaces crypto unit with team to probe ‘cyber-related misconduct’ By Sarah Wolter According to an SEC news release, the CETU will have a few priorities, including fraud committed with emerging technologies like...
2/20/2025 12:32:18 PM DP regulators focus on AI innovation and collaboration By Alex Buchanan Bryony Bacon It has been a busy start to the year in the AI space, with data privacy regulators under increasing pressure to balance promoting...
2/19/2025 9:12:57 PM Building a Future-Proofed AI Risk Management Program By Nick Ramacca The Pending AI Regulatory Timeline: Preparing for AI Compliance Artificial Intelligence (AI) is revolutionizing industries globally, from...