The law and practice relating to financial crime and investigations is evolving fast. In the past 18 months we have seen two new Acts aimed at combatting financial crime (including the creation of two new corporate criminal...more
The law and practice relating to financial crime and investigations is evolving fast. In the past 18 months we have seen two new Acts aimed at combatting financial crime (including the creation of two new corporate criminal...more
Welcome to this the fifth edition in our series of surveys on directors’ liabilities, brought to you by the international law firm Allen & Overy LLP and the global advisory broking and solutions company Willis Towers Watson....more
9/19/2017
/ Board of Directors ,
D&O Insurance ,
Deferred Prosecution Agreements ,
Directors ,
Financial Conduct Authority (FCA) ,
Fines ,
Indemnity ,
Insolvency ,
Popular ,
SFO ,
UK
Marks and Spencer plc v BNP Paribas Securities Services Trust Company (Jersey) Limited and anor [2015] UKSC 72
- This morning the UK Supreme Court handed down its much anticipated judgment in the case cited above. The...more