Public & Regulatory

A bit more information

Owens Vs Owens No-Fault Divorce Rejected

25th July 2018
Hamish Dunlop, Head of 3PB Barristers Family Law Group, led by Nigel Dyer QC, and instructed by solicitors Hughes Paddison of Cheltenham, again represented the husband and respondent Hugh Owens in the Supreme Court’s hearing of the groundbreaking Owens v Owens divorce case. The Supreme Court today, Wednesday 25 July, delivered its verdict on the […]
Read full article

Is the European Commission Clamping Down on Corporate Giants?

25th July 2018
In light of recent news that the European Commission fined Google 4.3 billion euros ($5 billion; £3.8 billon) over its Android operating system and impact on consumer searchability, Steve Kuncewicz, BLM partner, technology and digital expert, provides Lawyer Monthly with his thoughts on how this could affect regulation around device development in the future. This […]
Read full article

Blowing the Whistle on the SFO

25th July 2018
With ongoing discussions around the SFO's operations, expert journalist & noted legal commentator, Dominic Carman, provides Lawyer Monthly with an outlook on the SFO's own whistleblowing procedure, citing some concerns that in his opinion must be addressed. The Serious Fraud Office welcomes whistleblowers. That is the message featured prominently on the front page of its […]
Read full article

UK Could Gain £5 Billion a Year in Excise Duty by Tackling Illicit Trade

25th July 2018
A cross party group of MPs and Peers has called on the government to set up a national Anti-Illicit Trade Group, claiming this could bring in up to £5bn a year in excise duty. The All-Party Parliamentary Group on Illicit Trade says that illicit trade cultivates organised crime activity and undermines legitimate businesses, harming consumers, […]
Read full article

Legal Aid Decision Offers New Hope for Unaccompanied Migrant Children

17th July 2018
A long-running campaign led by The Children’s Society to secure legal aid for vulnerable migrant children has prompted a major U-turn by the Government. Vulnerable migrant children who are in the UK alone have been facing a punishing combination of cuts to legal aid and skyrocketing Home Office application fees since 2013. After a five-year long […]
Read full article

Largest Award Issued in US Commodity Fraud Case

17th July 2018
The Commodity Futures Trading Commission (CFTC) recently announced its largest whistleblower award to-date in a commodity fraud case. According to the Commission, it issued “an award of approximately $30 million to a whistleblower who voluntarily provided key original information that led to a successful enforcement action.” “This is a major breakthrough for whistleblower protections. The […]
Read full article

Brexit White Paper & the “AEO” Explained

16th July 2018
A white paper on Brexit was published last week, setting out Theresa May's vision for the UK's future relationship with the EU. Here Malcolm Dowden, Legal Director at Womble Bond Dickinson comments on the creation of a free trade area for goods. The government's white paper proposes the creation of a "free trade area for […]
Read full article

Your Thoughts: Lawsuit Against Trump’s US Steel Tariffs

10th July 2018
The American Institute for International Steel (AIIS), SIM-TEX, LP and KURT ORBAN PARTNERS, LLC, the latter two both companies owned by the AIIS, recently filed suit in the United States Court of International Trade in New York City against the 25% tariff imposed on imported steel by US President Donald Trump. The filed lawsuit aims […]
Read full article

5 Areas Law Firms Should Focus on for Continued GDPR Compliance

10th July 2018
GDPR is currently in full force, and we’ve already seen businesses like Facebook and Google come under fire for potential non-compliance within days of its advent. Only a month before the deadline, a Crowd Research report declared that 93% of respondents were not yet “in full compliance” with the regulation. Here Natasha Bougourd, TSG’s Lead […]
Read full article

HSBC Private Bank’s Criminal Transaction: Is the French DPA up to Standards?

29th June 2018
Earlier last year, the high court approved the first court contract of public interest (CJIP) signed October 30 between the National Financial Prosecutor (PNF) and HSBC Private Bank, the Swiss subsidiary of the UK bank. Signed with the French National Financial Office, HSBC Private Bank agreed to pay 300 million euros, recognising that their actions […]
Read full article
1 47 48 49 50 51 79

About Lawyer Monthly

Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.