One of the UK’s largest lenders is going to court with the City regulator this month over a redressing scheme to former customers.
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Banking & Finance
Litigation Expected Over Planned European Super League
UEFA and national governing bodies are likely to take legal action to unmake plans for the breakaway football…
Magic Circle Firms Collaborate on Standardised NDA
Several prominent multinational firms and businesses have come together to help create a universal NDA.
To maintain a good level of public access to financial advice, we must see greater collaboration betwen lawyers and financial services professionals.
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What Happens if You Miss a Loan Repayment?
Though the consequences of lateness on your loan repayment can include additional fees or legal action, there are…
The Potential Domino Effect of GameStop
After the GameStop stock market price rise, which company will be named as the next buying trend? Find out what…
The growth of cryptocurrencies presents a tempting target for fraudsters that regulators must come to address.
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FCA Begins Proceedings Against NatWest for Alleged Money Laundering
The case is the first to be prosecuted under the UK’s Money Laundering Regulations 2007, though no individuals are…
Zurich Bank Rahn+Bodmer in US Settlement Over Clients Defrauding IRS
The Swiss bank will pay $22 million to settle charges that it helped US clients evade taxes.
