Following previous news that Danske Bank has been reprimanded for weak AML controls by Danish regulators, this week’s featured analysis comes from global banking expert, Robert Lyddon. Below Robert compares the penalties imposed on major Western banks with the treatment of smaller, non-systemic…
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Opinion & Analysis
Your Thoughts: Lawsuit Against Trump’s US Steel Tariffs
The American Institute for International Steel (AIIS), SIM-TEX, LP and KURT ORBAN PARTNERS, LLC, the latter two…
The EU Anti-Fraud Budget Has a Problem: Cheap Is More Expensive
Below Neil Williams, of business crime solicitors Rahman Ravelli, considers the EU’s latest efforts to tackle fraud…
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…
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What Are the Operational Advantages of Litigation Funding?
As the use of litigation funding continues to grow, an increasing number of lawyers and business leaders are…
What Do You Think of the Gig Worker Report Recommendations?
Recent legal battles have drawn attention to gig economy workers, and the All-Party Parliamentary Group today…
Many of the Serious Fraud Office’s ongoing cases seem to see no end and the future of the organization as a whole is still in debate. With recent upheaval at the SFO in both the directorship and their funding arrangement, Dominic Carman, noted legal commentator, discusses the current situation and…
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How Does the ‘Barrister, Expert Witness & Solicitor’ Triangle Function?
In any court case, it’s important to understand how the dynamic of the barrister, expert witness and solicitor…
The Gig Economy Cases Just Keep on Gigging
In the latest addition to the high-profile gig economy employment cases, the Employment Appeal Tribunal has…