The recent decision in Kevin Taylor v Van Dutch Marine Holding Limited and others [2019] EWHC 324 (Ch) is a timely reminder that parties must cooperate when in it comes to disclosure. This requires transparency not opaqueness, as highlighted by the court in this case.
This article sets out the legal landscape - as regards Federal, New York State and New York City laws - that protect prospective employees from discrimination on the basis of their criminal history.
With Brazil being the seventh biggest economy in the world with a GDP of USD 2.3 trillion, it is no surprise that investors are more interested in expanding outside their jurisdiction.
Recently released reports on the Bribery Act 2010 and by the Office for Professional Body Anti-Money Laundering Supervision (‘OPBAS’) have given contrasting assessments of the performance of two keystones in the fight against financial crime and corruption.
Syedur Rahman of business crime solicitors Rahman Ravelli explains what businesses can learn from the huge fine imposed on Carphone Warehouse for mis-selling insurance. The fact that Carphone Warehouse has been hit with a £29M penalty for mis-selling of its insurance may, at first glance, seem to be nothing more than the ever-lively mobile phone […]
The legal profession is undergoing significant change – the way that people work; their priorities and other factors have meant that more lawyers are looking to work on a freelance basis – a business model which has been prevalent in other sectors, is now increasingly becoming a real and better alternative to private practice in a traditional law firm.
Redscan, the threat detection and response specialist, recently released new Freedom of Information (FOI) request data from the Information Commissioner’s Office (ICO).
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