Risk & Compliance

Articles

Moving places

Rachel Houghton looks at how to manage an office relocation in the legal sector

The SEC’s regulatory gambit: unpacking the compliance conundrum

Rob Schwartz navigates the regulatory landscape of the US Securities and Exchange Commission's (SEC) new rules for private funds

Legal advice: understanding the UK's revised Russia sanctions

Julie Norris and Alun Milford the UK's latest wide-ranging prohibition on legal advisory services connected with Russia  

New SFO head named

Attorney General Victoria Prentis has announced that Nick Ephgrave QPM will be the new director of the UK's Serious Fraud Office

Google BSB survey of sanctions compliance at the Commercial Bar finds good levels of compliance but room for improvement in some areas

The BSB welcomes the intention of the Bar Council to issue guidance to help ensure consistency in ensuring compliance with the sanctions regime across the profession

A helping hand: making it easier to set up a law firm

Jonathan Rees sheds light on the difficulties facing those wanting to set up their own firm

Gibraltar: Supreme Court grapples with OnePlus Principles in confidentiality ring application

Elliott Phillips and Paul Grant review a high-stakes telecom case where Gibraltar's Supreme Court establishes a confidentiality ring

Saudi Arabia’s evolving business laws

Dr Hamid Harasani and Samaher Alsobeihy explore how Saudi Arabia has reformed its companies law per its Vision 2030 ambitions