16 Aug 2024A tangled web: ‘substantial injustice’ in fundamental dishonesty claimsJim Hester, a Barrister at Parklane Plowden Chambers, unpicks the ruling in Kirsty Williams-Henry v Associated British Ports Holdings Limited [2024] EWHC 806 (KB), Cardiff District Registry, Ritchie J, 10 April 2024
16 Aug 2024CTA compliance concerns grow globallyGlobal businesses face growing uncertainty over U.S. Corporate Transparency Act compliance, with complex regulations causing anxiety
15 Aug 2024From gun-jumping mergers to cartel conduct, African competition regulators ramp up enforcementTamara Dini, Derek Lötter and Nazeera Mia explore recent developments across the continent
15 Aug 2024Corporate culture and how to prevent bribery, fraud and other economic crimesTom McNeill, a Partner at BCL Solicitors, assesses the failure to prevent model and its application to fraud offences committed by large organisations
15 Aug 2024Ernesto Zedillo to keynote IBA conferenceFormer Mexican President Ernesto Zedillo to deliver keynote at IBA 2024 Annual Conference's opening ceremony
15 Aug 2024Corrs advises on major financial acquisitionsCorrs Chambers Westgarth guided AZ NGA and Entireti in acquiring financial service entities from AMP
15 Aug 2024Hill Dickinson boosts London teamMark Johnson joins Hill Dickinson as a corporate commercial partner, enhancing their maritime and commercial expertise
15 Aug 2024Manchester law firm fined for compliance failuresGD Legal Solicitors Ltd fined £21,843 for breaches in anti-money laundering regulations