News, Comment & Analysis results for Compliance, Legal and Regulation
Compliance Corner: Regulatory Change Management Costs Seen Rising
The latest compliance news: regulatory developments, punishments, guidance, permissions and
Will Your Digital Assets Be Lost Forever When You're Gone?
Today, there are many clever technology tools in defense and security, but in all too many cases,
Withers Acts For Affected Credit Suisse Bondholders
Legal action continues over whether the the parties involved in wiping out the AT1 debt of Credit
Creating Equal Opportunity: Ethical Legal Fee Loans In Family Law
How can litigation lending be used, and what is meant by third-party litigation or legal fee
Credit Suisse AT1 Bondholders Score A Win In Swiss Ruling
Controversial at the time, the "shotgun" wedding between the two Swiss banks involved the
The Source Of Wealth Verification Challenge – A Selection Of Recent Coverage
As the topic of verifying "source of wealth" becomes more prominent as a regulatory technology,
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.
Comment & Analysis results for Compliance, Legal and Regulation
Will Your Digital Assets Be Lost Forever When You're Gone?
Today, there are many clever technology tools in defense and security, but in all too many cases,
Withers Acts For Affected Credit Suisse Bondholders
Legal action continues over whether the the parties involved in wiping out the AT1 debt of Credit
Creating Equal Opportunity: Ethical Legal Fee Loans In Family Law
How can litigation lending be used, and what is meant by third-party litigation or legal fee
Credit Suisse AT1 Bondholders Score A Win In Swiss Ruling
Controversial at the time, the "shotgun" wedding between the two Swiss banks involved the
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