Searching Content indexed under Trials & Appeals & Compensation by Charles Evans ordered by Published Date Descending.
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A Victory For Legal Privilege In Cross-Border Investigations
Regulators in the U.K. and the U.S. are increasingly placing pressure on companies to provide materials considered to be protected by legal privilege.
United States
12 Dec 2018
UK Supreme Court Rules That An Act Of Parliament Is Required To Trigger Withdrawal From The European Union
In a highly significant judgment of constitutional and political importance, the UK Supreme Court confirmed yesterday that the initiation of the UK's withdrawal from the European Union.
European Union
6 Feb 2017
When Can A Third Party Be Said To Have Been Identified By The FCA For The Purposes Of Section 393 FSMA 2000?
In seeking to achieve its enforcement objective of "credible deterrence", the Financial Conduct Authority ("FCA") has, in recent years, included in its final notices examples of the particular misconduct...
United States
4 Dec 2015
Bank Ordered To Disclose Privileged Documents In LIBOR-Related Civil Proceedings
On 6 February 2013, the UK Financial Services Authority ("FSA") (as the FCA was then known) published a Final Notice recording its detailed findings that RBS had "undermined the integrity of LIBOR"...
United States
1 Jul 2015
FCA Publishes Decision To Fine And Ban Former Non-Executive Director For Failing To Disclose Conflicts Of Interest
The Financial Conduct Authority has published a decision notice dated 28 November 2012 which its predecessor, the Financial Services Authority, had issued to Angela Burns, a former non-executive director of two mutual societies.
United States
12 Jun 2013
FSA Fines Prudential And Publicly Censures Its CEO
On 27 March 2013, in one of its last acts before being abolished, the Financial Services Authority announced the outcome of enforcement action against Prudential and its Chief Executive Officer, Tidjane Thiam.
United States
16 Apr 2013
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