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On 16 June 2025, the Upper Tribunal released its decision in respect of referrals by the former CEO of Metro Bank, Craig Donaldson, and...
Connections
Insights, perspectives and viewpoints from our lawyers on topical issues
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On 7 July 2025, the Financial Conduct Authority (FCA) published a Final Notice in respect of Monzo Bank Limited (the firm), imposing a...
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The Financial Conduct Authority (FCA) has published the updated version of its Enforcement Guide (now to be known under the new acronym...
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In our fifth episode of the Inside Investigations podcast series, Middle East Head of Financial Services Regulatory, Matthew Shanahan,...
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The FCA has published the results of its survey on non-financial misconduct. Set out below are (1) key findings; (2) next steps for the...
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In the second episode of the Global Investigations Podcast Series, David Harris (Partner, Investigations, Enforcement and Compliance...
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The start of an investigation is crucial. How you scope and structure your investigation and crisis management at the beginning will have...
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Thanks to Scott, Sarah and Francisco for their recent and thoughtful piece on the growing dichotomy between ESG and directors’ duties....
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Earlier today, the Australian Government released its Future Gas Strategy, mapping out a plan for how gas will support the Australian...
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Harassment cases tend to attract media attention, and so it is important that they are carried out in a considered and fair way....
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As I prepare to attend this year's Legal Geek conference, I find myself eagerly anticipating the discussions surrounding GenAI, a topic...
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With the introduction of the Hong Kong Convention for the Safe and Environmentally Sound Recycling of Ships (the HK Convention) in 2...