Ropes & Gray

September 28, 2020

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Schemes under scrutiny: Sunbird judgment provides further guidance to companies considering the procedure

Although the Sunbird scheme of arrangement was approved by the relevant creditors, sanction was refused by Mr. Justice Snowdon, who...

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Edward Machin

September 26, 2020

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UK’s national data strategy raises the stakes in EU adequacy negotiations: p-p-p-poker face or busted flush?

Reports that Brussels is concerned about how the UK’s data protection landscape will be redrawn after the Brexit transitional period ends...

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Ropes & Gray

September 23, 2020

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UK law reformers propose changes to confiscation regime

The UK Law Commission has acknowledged that the system for recovering the proceeds of criminal activities from individuals and companies...

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Ropes & Gray

September 21, 2020

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Purpose in the asset management sector - latest views from the UK's Financial Conduct Authority

A recent speech from Marc Teasdale, the FCA’s Director of Wholesale Supervision - Supervision Investment, Wholesale & Specialists...

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Paige Berges

September 17, 2020

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FinCen publishes final CIP rule for banks without functional regulator, and seeks comment on revisions to AML rules

It's been an active week for the US Financial Crimes Enforcement Network (FinCEN).

First, FinCEN issued a Final Rule requiring a Customer...

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Edward Machin

September 16, 2020

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Landmark ECJ judgment on net neutrality

The European Court of Justice (ECJ) has published a landmark ruling relating to net neutrality. The judgment is a significant development...

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Matthew Czyzyk

September 15, 2020

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New Look's CVA - unsecured creditors approve controversial amendments to leases

New Look's unsecured creditors today approved a company voluntary arrangement that will amend 402 store leases to a turnover rent model,...

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Ropes & Gray

September 15, 2020

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Using data ethically

I was delighted to participate in this episode of R&G Insights Lab’s podcast series, Culture & Compliance Chronicles on...

Ropes & Gray

September 14, 2020

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Is the FCA all mouth?

The FCA has repeatedly stated its intention to use the full range of its available tools, including its criminal and investigation powers...

Ropes & Gray

September 8, 2020

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Large scale furlough fraud being investigated

Somewhat inevitably, the furlough scheme appears to have been abused by a number of employers, either through fraudulent claims, through...

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Ropes & Gray

September 4, 2020

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Message from the Engine Room - FCA feedback on Conduct and Culture

The UK Financial Conduct Authority’s (FCA) “Message from the Engine Room” industry feedback paper for wholesale banking supervision has...

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Paige Berges

September 3, 2020

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DOJ’s first FCPA opinion in six years finds that payment to government-owned entity does not violate the FCPA

The U.S. Department of Justice (DOJ) has published its first Foreign Corrupt Practices Act (FCPA) Advisory Opinion in six years.

A U.S....

Contributors

Ropes & Gray Archive

Schemes under scrutiny: Sunbird judgment provides further guidance to companies considering the procedure

UK’s national data strategy raises the stakes in EU adequacy negotiations: p-p-p-poker face or busted flush?

UK law reformers propose changes to confiscation regime

Purpose in the asset management sector - latest views from the UK's Financial Conduct Authority

FinCen publishes final CIP rule for banks without functional regulator, and seeks comment on revisions to AML rules

Landmark ECJ judgment on net neutrality

New Look's CVA - unsecured creditors approve controversial amendments to leases

Using data ethically

Is the FCA all mouth?

Large scale furlough fraud being investigated

Message from the Engine Room - FCA feedback on Conduct and Culture

DOJ’s first FCPA opinion in six years finds that payment to government-owned entity does not violate the FCPA