GRIP1 min read
Jean Hurley34 min listen
GRIP1 min read
FRCP Rule 34
Unless otherwise stipulated or ordered by the court, these procedures apply to producing documents or electronically stored information:
US states have statutes that can be used to authorize the court to order parties in possession or control of documents to permit other parties to inspect and copy them before trial.
The FCA has gathered views from stakeholders on approaches to crypto regulation. We summariz e some key takeaways.
Hameed Shuja2 min read
The new circular sets out the regulator’s expectations centered on providing investors with adequate information to enable them to make informed investment decisions.
Thomas Hyrkiel1 min read
A dozen observations and recommendations on compliance with significant legislation.
The independent director was accused of violating proxy regulations by concealing the relationship.
Alexander Barzacanos2 min read
The firm fell foul of Regulation Fair Disclosure.
Julie DiMauro2 min read
Our at-a-glance guide to recent FCA activity.
Hameed Shuja5 min read
The FCA is making changes to notification and disclosure requirements for OTC derivatives.
Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.
Tony McClements | Martin Kenney & Co3 min read