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Online Safety Act Update: Ofcom’s Consultation on Measures to Protect Children From Online Harms Closing 17 July 2024

Introduction The UK’s Online Safety Act (OSA) imposes extensive obligations on certain types of online service providers to protect users from illegal and harmful content. A key focus of the OSA is the protection of children...more

Consultation on Increased Public Access to Documents in Civil Proceedings

The Civil Procedure Rules Committee is consulting on a proposed draft amendment to Civil Procedure Rule (CPR) 5.4, which would allow significantly increased public access to documents with potentially far-reaching impacts....more

Ofcom’s Latest Guidance on Age Assurance Under the Online Safety Act

On 5 December 2023, the UK Office of Communications (Ofcom) published for consultation its draft guidance on age assurance (and other Part 5 duties) for service providers publishing pornographic content on online services,...more

Online Service Providers: Obligations Under The UK’s Online Safety Act 2023

The UK’s Online Safety Act (OSA) 2023, which became law on 26 October 2023, imposes extensive new obligations on certain types of online service providers, requiring them to protect their users by identifying, mitigating, and...more

Balancing Act: Navigating Privacy Challenges Under UK’s Online Safety Act 2023

The UK’s Online Safety Act (OSA) 2023, which became law on 26 October 2023, imposes extensive new obligations on certain types of online service providers, requiring them to protect their users by identifying, mitigating, and...more

Latest Draft Guidance, Key Features and Insights

On 9 November 2023, the UK Office of Communications (Ofcom) issued its first set of draft guidance on the UK’s long-anticipated Online Safety Act (OSA), which aims to protect online users against illegal and harmful content....more

Are You Really Prepared to Prevent Fraud?

In a landmark day for regulatory authorities in the United Kingdom, the Economic Crime and Corporate Transparency Act came into force on 26 October 2023. The act will have a material impact on the manner in which the...more

UK Financial Conduct Authority Urges Social Media Platforms, Search Engines and Apps to Check Warnings of Non-Authorised...

Regardless of whether you are in the UK, or the type of technology you use, companies marketing ‘qualifying cryptoassets’ to customers in the UK will need to comply with the Financial Conduct Authority’s financial promotions...more

UK Supreme Court: Litigation Funding Agreements Are Damages-Based Agreements

On 26 July 2023, the UK Supreme Court handed down a judgment that will cause serious disruption (at least in the short term) to the litigation funding market. In R (on the application of PACCAR Inc and others) v Competition...more

What Employers Should Know About Protecting Confidential Information in England

Confidential information is one of a business’ most prized and valuable assets. However, it is rarely something that can be locked in a safe, because employees often require access to it for the purposes of carrying out their...more

UK Government Gets Tough on Sanctions Evasion, Fraud and Money Laundering in Newly Published Economic Crime Plan

On 30 March 2023, HM Treasury and the Home Office published the Economic Crime Plan 2 for 2023 to 2026. The three-year plan builds on the first Economic Crime Plan published in 2019 and commits the UK government to:...more

Failing to Prepare is Preparing to Fail: UK Government Proposes ‘Failure to Prevent Fraud’ Corporate Criminal Offence

Economic crime has risen to such a level that UK Finance, a trade association for the UK banking and financial services sector, considers financial fraud to be a “national security threat”. Over £750,000,000 was stolen from...more

Time to Cotton On: Managing Supply Chain Risks

Introduction Potential criminal activity in international supply chains can create reputational, civil, and criminal risks. This can be particularly difficult to manage when there are many links in a chain from the source of...more

Data Disputes: How UK Class Action Landscape Is Shaping Up

Introduction - The number of class actions brought in the UK is likely to grow considerably in the coming years. In particular, we expect claimant firms to continue making claims for misuse use of data where an issue...more

Alert - Brexit Readiness: Key Impacts of the UK-EU Brexit Deal

Since our last update in December, the UK and the EU have officially agreed on a Brexit deal. The agreement has brought with it a multitude of legislative changes across various areas of UK law. In support of understanding...more

Alert: Remaining Vigilant to Compliance and Enforcement Concerns in Times of Crisis

In times of increased financial stress—and particularly during times of financial shock where expectations and reality diverge significantly and rapidly—internal and external pressures can lead to risk-taking with lasting...more

Alert: UK Government’s Action Tackles Online Harms

The UK government recently published an interim update on its consultation on proposed legislation to tackle online harms. The legislation will impose a new duty of care on companies that facilitate the sharing of...more

Blog: Unexplained Wealth Orders coming into force

The regime for Unexplained Wealth Orders will come into force on 31 January. This is a novel power in the UK. Law enforcement agencies such as the National Crime Agency and Serious Fraud Office will be able to apply to...more

Alert: Brexit and its Impact on English Jurisdiction Clauses

Clauses conferring jurisdiction on the English courts are often included in cross-border contracts, even in cases where the parties have little or no connection with England. There are many reasons for this, including the...more

7/7/2016  /  EU , Jurisdiction , Member State , UK , UK Brexit

Alert: Brexit and the recognition and enforcement of judgments

The Recast Brussels Regulation1 (the "Recast Regulation") currently governs recognition and enforcement of judgments in EU Member States for proceedings issued on or after 10 January 2015. The previous Brussels Regulation2...more

Blog: What States Should Know About Breach Of Fiduciary Duty

Who can be sued? In England and other common law countries a civil claim for breach of "fiduciary duty" can usually be made against senior public officials involved in corruption. When does it apply? A claim for...more

Blog: Introducing Illicit Enrichment In The UK: A Proposal By Transparency International UK

Too often, for a variety of reasons, law enforcement agencies are unable to take meaningful action against assets suspected to be corrupt. That might be, for example, because the state that has suffered corruption is unable...more

Privy Council Clarifies When Innocent Third Parties are Liable to Victims of Fraud

To what extent must a bank make inquiries as to the commercial purpose of a transaction, particularly a transaction involving an offshore structure? And when is a bank liable to compensate a victim of theft for receiving...more

Alert: Civil Claims for Bribery: an Overview of the English and Common Law Position

Take a simple bribery scenario. A foreign Government Minister is the key decision-maker for the award of a contract to build and operate infrastructure, say a toll road. A UK contractor wins the contract in a purportedly...more

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