Legal Updates
Find the latest changes in the legal landscape that potentially affect your business. From changes in legislation and case law to regulatory reforms, at Ashurst we're able to support you on all legal developments.
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12 Results
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corporate crime update
04 Mar 2022 Economic Crime Bill finally published
This week, the Government finally published its proposed Economic Crime (Transparency and Enforcement) Bill.
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corporate crime update
02 Feb 2022 What might be the business implications of Western sanctions on Russia?
Authors: Ross Denton, Ruby Hamid, Alexander Dmitrenko, Olivier Dorgans, Tom Cummins, Sophie Law and Neil Donovan
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corporte crime update
31 Jan 2022 Corruption Perception Index 2021: stagnation in global ABC efforts?
Authors: Neil Donovan, Emily Lemaire and James Clarke The CPI is calculated using a wide range of data points, covering various categories of public…
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Financial Services Update
16 Sep 2021 AML Framework Controls - common failures observed by the FCA, SEC and FINRA
Authors: Tanya Raitsina, Director; Tim Brookes, Director; Ruby Hamid, Partner; Neil Donovan, Senior Associate; Samantha Carroll, Counsel; and Kim Yen Nguyen,…
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corporate crime & investigations
17 Aug 2021 UK Bribery Act turns ten: lessons for Australian companies
UK: Ruby Hamid, Partner; Ross Denton, Partner; and Neil Donovan, Senior Associate
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CORPORATE CRIME WEBINAR TRANSCRIPT
15 Jul 2021 Deferred Prosecution Agreements: how effective have they been as an enforcement tool in the UK and what role will they play in the future?
At the Ashurst end, I'm joined by Neil Donovan who is a Senior Associate in our team He spent time at the SFO on secondment and he spends his practice…
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CORPORATE CRIME WEBINAR
15 Jul 2021 Deferred Prosecution Agreements: how effective have they been as an enforcement tool in the UK and what role will they play in the future?
Ruby Hamid and Neil Donovan of Ashurst together with Simon Taylor (Forensic Risk Alliance), and Rebecca Chalkley (Red Lion Chambers) will be discussing the…
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contentious financial services update
01 Jul 2021 UK Bribery Act turns Ten: Looking back at the past decade, and at the future of ABC enforcement
Authors: Ruby Hamid, Partner, Ross Denton, Consultant, Neil Donovan, Senior Associate, and Ellen Blakeney, Trainee Solicitor Section 7(2) Bribery Act 2010
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contentious financial services update
18 Jun 2021 Reshaping the UK's law on corporate criminal liability? Law Commission consultation announced
Authors: Ruby Hamid, Partner, Neil Donovan, Senior Associate and Laura Bell, Trainee https://www lawcom gov…
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Contentious Financial Services Update
28 May 2021 Thought for the Week: NCA's Strategic Assessment 2021 - key takeaways for businesses
Authors: Ruby Hamid, Partner and Neil Donovan, Senior Associate
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QuickGuides | corporate crime
19 Jun 2019 SFO and FCA Dawn Raids
This guide provides an overview of the key stages of an SFO or FCA dawn raid in the UK and the powers of the relevant investigators acting for them.
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international arbitration update
07 Oct 2015 Arbitration Update: Observations on key trends in international arbitration
Edwina Jones and Donovan Ferguson, Senior Associates at Ashurst Australia, speak with leading international arbitrators and practitioners who give their views…
