Legal
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New UK law makes it easier to prosecute organizations for any criminal offence
What is changing, what this means, and what organizations should be doing now.
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FCA to review claims management practices after consumer concerns
The review will look into motor finance claims management, housing disrepair, lead generators, and other firms not directly regulated by the FCA.
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Challenge to Minnesota tests constitutional limits of state climate litigation
Federal government seeks to frame Minnesota’s climate lawsuit as attempt to regulate global emissions through state law.
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Representations and the limits of deceit in M&A transactions
The judgment sends a powerful message about the limits of deceit in heavily negotiated M&A transactions and the high threshold for these types of claims.
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FCA tightens screw on claims firms after motor finance redress scheme
The regulator has taken a number of steps aimed at keeping customers away from claims management companies and law firms since announcing the redress late last month.
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When AI meets privilege: Early court decisions
How privilege claims should be managed when AI is involved.
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Report highlights weaknesses in AML supervision among UK firms
OPBAS says the accountancy and legal sectors make a significant contribution to UK GDP, but there is significant room for improvement in supervision.
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UK minister hints at change in controversial legal presumption on computer evidence
Lord Stockwood says work underway to bring issue to ‘logical conclusion.’