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
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
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
Continue Reading London Real Estate Practice Quarterly Legal Update – Autumn 2024
UK Enforcement Agencies Crack Down on Financial Crime Control Failures, Sanctions Violations
On 2 October 2024, the FCA issued a final notice announcing it had fined digital challenger bank Starling Bank Limited £28,959,426 for financial crime and
Continue Reading UK Enforcement Agencies Crack Down on Financial Crime Control Failures, Sanctions Violations
GT Newsletter | Competition Currents | October 2024
The October 2024 issue of Greenberg Traurig’s Competition Currents is out, highlighting significant developments in global antitrust and competition law for clients and colleagues.
Continue Reading GT Newsletter | Competition Currents | October 2024
UK FCA Proposes Changes to Safeguarding Regime for Payments and E-Money Firms
The UK Financial Conduct Authority (FCA) has proposed significant changes to the safeguarding requirements for UK registered payments and e-money firms (CP24/20). The FCA’s goal
Continue Reading UK FCA Proposes Changes to Safeguarding Regime for Payments and E-Money Firms
‘Martyn’s Law’ Introduced in UK Parliament to Better Protect Public Venues Against Terrorist Attacks
On 12 September, the Terrorism (Protection of Premises) Bill 2024 was introduced in Parliament. The Bill, also known as ‘Martyn’s Law’ in tribute of Martyn
Continue Reading ‘Martyn’s Law’ Introduced in UK Parliament to Better Protect Public Venues Against Terrorist Attacks
UK Announces New OTSI Civil Enforcement Powers on Trade Sanctions
On 12 September 2024, His Majesty’s Government (HMG) published the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (Regulations), introducing new civil enforcement powers
Continue Reading UK Announces New OTSI Civil Enforcement Powers on Trade Sanctions
GT Newsletter | Competition Currents | September 2024
The September 2024 issue of Greenberg Traurig’s Competition Currents is out, highlighting significant developments in global antitrust and competition law for clients and colleagues.
Continue Reading GT Newsletter | Competition Currents | September 2024
Britain’s Renowned Higher Education Institutions Face Financial Headwinds, Potential Insolvency
British universities facing financial challenges and shifting enrollment patterns are considering restructuring plans in light of potential insolvencies.
Revered for their academic excellence and preeminent
Continue Reading Britain’s Renowned Higher Education Institutions Face Financial Headwinds, Potential Insolvency