As readers will be aware, the Serious Fraud Office (SFO) is tasked with tackling "the top level of serious or complex fraud, bribery and corruption."

Following closely behind the Jet2 decision (see our note, Court of Appeal Gives Important New Guidance on Legal Advice Privilege), the Court of

The Commodity Futures Trading Commission (CFTC) has issued three no-action letters providing relief for swap transactions (and amendments to swap

The U.K. Payment Systems Regulator has published a policy statement setting out its final decision on varying Specific Direction 10, which requires

It is often taken for granted that only the named parties to a contract can enforce it.1 The English Court of Appeal has recently considered an

The International Swaps and Derivatives Association has announced that it will be issuing later in February 2020 a further consultation on how to

The U.K. Prime Minister, Boris Johnson, has published a written statement on the U.K. Government’s proposed approach to negotiations on the U.K.’s

The Joint Money Laundering Steering Group has opened a consultation on proposed amendments to its Guidance. The revisions to the Guidance are to

The European Commission has published a Recommendation for a Decision by the Council of the European Union authorizing the opening of negotiations

The Court of Justice of the European Union has published a press release on the consequences for it of the U.K.'s withdrawal from the EU on January

In a judgment handed down this week, The Civil Aviation Authority v Jet2.Com Ltd 2020 EWCA Civ 35, the Court of Appeal has given important new

The European Securities and Markets Authority has released a statement confirming that, during the Brexit implementation or transitional period, the

Following the signature of the EU-U.K. Withdrawal Agreement on January 24, 2020, the European Central Bank has issued a statement expressing its

In 2019, financial close was achieved on one of the largest Greenfield mining project financings in African history, the $1.4 billion Guinea Alumina

The U.K. Financial Conduct Authority has announced that during the Brexit implementation period, all existing regulatory reporting will continue

The U.K. Financial Conduct Authority has published a series of updates to the FCA Handbook relating to the U.K.’s exit from the EU on January 31

The Council of the European Union has adopted a decision to conclude the EU-U.K. Withdrawal Agreement. The European Parliament consented to the

The European Union (Withdrawal Agreement) Act 2020 (Commencement No. 1) Regulations 2020 have been published by the U.K. Government. The Commencement

The Republic of Guinea, on African's western coast, is home to the world's largest deposits of high-quality bauxite, which is refined into alumina

The U.K. Payment Systems Regulator has published a Call for Input on competition and innovation in the U.K.'s New Payments Architecture. Feedback can