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Trending on Law360 UK
- Dentons Says AML Claims Shouldn't Face Tribunal Rerun
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- Russian Sanctions Blocked $69M Unicredit Lease Payments
- Law Firms Revamp AI Rules Amid Confidentiality Concerns
- BDO Denies Botching Audits And Costing Insurer $100M
- Tokio Marine Unit Settles £46M London Property Project Row
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- What New FCA Rules Mean For Deferred Payment Providers
From The Courtroom
- EU's Ribera: Antitrust Must 'Stay Strong' Against Politics
- UK College Wins VAT Dispute Over Tax Status Of Funding
- Odey Denies Threat To Shut Biz To Scupper Misconduct Probe
- Deutsche Bank Seeks To Grill Vik Over Assets In $360M Fight
- Modi Owes $10M For Diamond Firm Loans, Bank Of India Says
- Adviser Can't Get Success Fee For Fund's €150M Investment
- PI Loses Bid To Block Extradition To US On Hacking Charges
- MoD Whistleblower's Airbus Corruption Claim Gets Delayed
- HMRC Counters Barclays Bid To Revive £800M Tax Deduction
- Barclays Defends £800M Deduction For Financial Crisis Debt
Expert Analysis
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FCA's £44M Nationwide Fine Highlights AML Control Gaps
The Financial Conduct Authority’s recent £44 million fine of Nationwide Building Society for anti-money laundering control failures ... (read more) -
How EU Reforms May Affect Copyright, AI Balance
The European Parliament’s recently proposed resolution calling on the European Commission to address the intersection between copyri... (read more) -
FCA's Investment Regime May Prove A Double-Edged Sword
The Financial Conduct Authority’s final rules on consumer composite investments intend to support retail investors in making more in... (read more) -
How FCA's Client Reforms May Boost Investment Access
The Financial Conduct Authority’s recent proposals to reform the professional client categorization regime and simplify conflicts of... (read more) -
Irish Consumer Law Proposals Expose Concerns Over Privacy
The Irish government’s recent proposals to amend and clarify competition and consumer law would allow new investigative powers and g... (read more) - Read More Expert Analysis
Latest News
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- Probate Firm Ex-Staffer's 'Fraudster' Posts Were Defamatory
- Fraud Suspect Can't Stop Extradition Over Swedish Prisons
- UK College Wins VAT Dispute Over Tax Status Of Funding
- Crowe Liable For £100K Over Wine Investment Ponzi Audit
- UK Litigation Roundup: Here's What You Missed In London
- DLA Piper's London Office Managing Partner To Leave Firm
- Top Court Ends Union's Bid For Costs Of Anti-Strike Law Fight
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- Helios Won't Back StoneX's £241M Bid For CAB Payments








