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Last week, the Financial Conduct Authority ("FCA") published a letter addressed to the CEOs of all regulated firms concerning financial promotions.

For those already making European holiday plans for summer 2019, or for those hesitantly waiting to see the results of ‘B' day on 29 March there are still questions about what might happen to travel plans after this date.

Hot on the heels of the Court of Appeal's decision in SFO v ENRIC earlier this month, legal professional privilege ...

BHS agreed a CVA with its creditors in March 2016. As with so many large, high-profile CVAs the key issues ...

Reforms to the UK's Electronic Communications Code (the "Code") came into effect on 28 December 2017.

Last month, the House of Commons Treasury Committee published its report on crypto-assets. The report expresses serious concerns about the risks ...

U.S. Customs and Border Protection's ("CBP") implementation of the Uyghur Forced Labor Prevention Act ("UFLPA") remains a work in progress, as importers work to mitigate shipment detentions and respond to UFLPA ...

In September, a class action lawsuit (Mannacio v. Discover Financial Services, et al., No. 23-cv-06788 (N.D. Ill.)) was filed against Discover Financial Services...

A divided Sixth Circuit panel overturned the convictions of two alleged fraudsters because the government failed to prove that they intended to obtain property from a bank (technically

On July 1, 2019, the U.S. Department of Labor ("DOL") Wage and Hour Division issued a trio of fact-specific opinion letters offering employers guidance on various

In recent years, there has been increasing attention to the standard applied by regulators when determining when two unrelated business entities share ...

Workplace romances are a tale as old as time. According to a 2020 study conducted by the Society for Human Resource Management ("SHRM") and the University of Chicago's AmeriSpeak Panel...

Return to Prior "Substantial Direct and Immediate Control" Test Goes Into Effect April 2020

The National Labor Relations Board issued a slew of precedent-changing decisions this month, as well as significant changes to ...

Most business owners would shudder at the thought of rats being on their premises, but one rat is particularly unwelcome to employers – "Scabby the Rat."

In a first of its kind opinion, the U.S. Court of Appeals for the Third Circuit (which hears appeals from the federal district courts in Delaware, New Jersey, and Pennsylvania) ruled that an employer...

As 2019 moves into its closing months, US EPA activity under the amended Toxic Substances Control Act (TSCA) remains front and center. As part of US EPA's three-step process of prioritization ...