On Jan. 17, 2025, EU Regulation 2022/2554 on digital operational resilience for the financial sector (DORA) became applicable in the EU.
DORA focusses on risk
Continue Reading Exploring DORA: Potential Implications for EU and UK Businesses
UK FCA Letter Expresses Concerns About Fund Service Providers
In late 2024, the United Kingdom’s Financial Conduct Authority (FCA) published a “Dear CEO” letter related to the FCA’s “Custody and Fund Services Supervision Strategy.”
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US and UK Memorialize Cooperation on Economic Sanctions Enforcement
On 13 January 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the UK’s Office of Financial Sanctions Implementation (OFSI)
Continue Reading US and UK Memorialize Cooperation on Economic Sanctions Enforcement
UK Company Fined for Breaking Export Rules
On 18 November 2024, a UK court fined English company EDM Limited £89,359.80 for export control rule violations, finding the company guilty on three counts
Continue Reading UK Company Fined for Breaking Export Rules
Greenberg Traurig London Wishes Our Clients and Colleagues Happy Holidays and a Happy New Year
GT Newsletter | Competition Currents | December 2024
The December 2024 issue of Greenberg Traurig’s Competition Currents is out, highlighting significant developments in global antitrust and competition law for clients and colleagues.
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UK Commercial Lease Reforms: Law Commission Reviews Landlord and Tenant Act 1954
In March 2023, the Law Commission revealed its plan to review the Landlord and Tenant Act 1954 (“the 1954 Act”) as part of the Ministry
Continue Reading UK Commercial Lease Reforms: Law Commission Reviews Landlord and Tenant Act 1954
UK Failure to Prevent Fraud Offence Widens Net for Corporate Criminal Liability
On 6 November 2024, the UK government published its long-awaited Guidance for the new offence of failure to prevent fraud (FTP Fraud Offence), which will
Continue Reading UK Failure to Prevent Fraud Offence Widens Net for Corporate Criminal Liability
GT Newsletter | Competition Currents | November 2024
The November 2024 issue of Greenberg Traurig’s Competition Currents is out, highlighting significant developments in global antitrust and competition law for clients and colleagues.
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London Real Estate Practice Quarterly Legal Update – Autumn 2024
Welcome to the GT London Real Estate Practice’s Autumn 2024 newsletter, reviewing a range of legal and practice developments affecting stakeholders within the UK real
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