News, Comment & Analysis results for Compliance, Legal and Regulation
Deadline Approaching For Input On AML Rule Changes
FWR examines the continued changes and developments applying to anti-money laundering regulations
Judicial Cuts to Financial Remedies Work: A Blow to Families Seeking Justice
Planned cuts to judicial resources for financial remedies work could bring the proportion of
How Potanina V Potanin Shapes England’s Stance On International Millionaire Divorces
This article ponders the implications of a major international divorce case, recently held in
Undue Influence In Focus: Reflections From UK Case
At the heart of the topic is the issue of power imbalances in financial relationships.
Parental Child Abduction Risks During The Summer Holidays
The author sets out the steps that parents, if they are separated from their former partners,
Gambling On The System – The Supreme Court Comes Up Trumps
The author examines a major UK divorce court case involving two Russians.
From Tabloids To Tweets: How High-Profile, HNW Individuals Manage Reputation Risk
When famous people, or those in the public eye for various reasons, cross legal swords over what is
Transatlantic Data Flows, Privacy In Focus After EU Court Ruling
The way that mass transfers of data between jurisdictions are handled and regulated is a
UBS Reaches $115 Million Derivatives-Related Settlement
UBS has been seeking to draw a line under a number of outstanding issues accompanying its emergency
Citigroup's Wealth Chief Dismisses Complaints Against His Conduct – Media
The bank has reportedly brought in a law firm to investigate HR complaints involving Andy Sieg, who
Comment & Analysis results for Compliance, Legal and Regulation
Transatlantic Data Flows, Privacy In Focus After EU Court Ruling
The way that mass transfers of data between jurisdictions are handled and regulated is a
UBS Reaches $115 Million Derivatives-Related Settlement
UBS has been seeking to draw a line under a number of outstanding issues accompanying its emergency
Citigroup's Wealth Chief Dismisses Complaints Against His Conduct – Media
The bank has reportedly brought in a law firm to investigate HR complaints involving Andy Sieg, who
Citigroup Investigated HR Complaints Against Wealth Division Chief – Media
The complaints reportedly came from current and former members of staff, the report, which did not
Citigroup Investigated HR Complaints Against Wealth Division Chief – Report
The complaints reportedly came from current and former members of staff, the report, which did not
Executor Survival: Navigating Legal, Emotional Turbulence – Lawyers And Family
The emotional and financial costs of handling estate-related litigation can be severe, and not
Post-Separation Accrual – An Examination
The author of this article argues that understanding the nuances of separation is crucial due to
Post-Nups And Power Plays: Lessons From A £230 Million Divorce
Lucy Theobald at The Family Law Company examines a recent high-profile divorce case which has drawn
Financial Advantages, Consequences Of Choosing “Wrong” Divorce Jurisdiction
The author notes that London bears the title of divorce capital of the world, particularly given
Group Of Credit Suisse AT1 Bondholders In Asia Urged To Join Class Action Lawsuit
More than two years after the "shotgun wedding" between UBS and crisis-hit Credit Suisse, those who