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
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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
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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
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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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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
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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.
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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
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‘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
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