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
This 5 Trends piece covers sanctions, the Insolvency & Companies Court boom, the Economic Crime and Corporate Transparency Act 2023, AI in dispute resolution, and litigation related to ESG regulation.
Continue Reading 5 Trends to Watch: 2024 UK Civil Fraud
The UK Appointed Representative Regime (ARR) enables certain businesses – Appointed Representatives (ARs) – to conduct UK-regulated activities without having to be authorised by the
Continue Reading FCA Publishes Final Rules for Reform of the Appointed Representative Sector
As anticipated, the Economic Crime Bill was passed and became the Economic Crime (Transparency and Enforcement) Act 2022 on 14 March 2022. Overseas entities, their
Continue Reading UK Russian Sanctions and Economic Crime Update – A More Forceful Approach
In December 2021, the UK Financial Conduct Authority (FCA) published a consultation to set a higher standard of consumer protection in retail financial markets, an
Continue Reading FCA Takes Next Step Towards a UK Consumer Duty: An Update for Regulated Businesses
The Appointed Representatives Regime (ARR), a well-known and important feature of the UK regulatory landscape, enables certain businesses – Appointed Representatives (ARs) – to conduct
Continue Reading Principals in the Spotlight as UK’s FCA Consults on Changes to Appointed Representatives Regime
To expedite decisions to prevent or stop consumer harm, the Financial Conduct Authority (FCA) has implemented a controversial change to its decision-making procedures. The change
Continue Reading UK FCA Implements Controversial Change to Its Decision-Making Procedures
Welcome to the May 2021 issue of GT’s Competition Currents, a monthly newsletter for Greenberg Traurig clients and colleagues highlighting significant developments in global antitrust
Continue Reading GT Antitrust Newsletter | Competition Currents | May 2021
Welcome to the March 2021 issue of GT’s Competition Currents, a monthly newsletter for Greenberg Traurig clients and colleagues highlighting significant developments in global antitrust
Continue Reading GT Antitrust Newsletter | Competition Currents | March 2021
With the UK now no longer part of the EU, and EU law ceasing to apply at the end of the current transitional period, the
Continue Reading Sanctions: Despite Post-Brexit Limbo, UK Finally Introduces Magnitsky Law