Elliott’s appeal over London Metal Exchange nickel shutdown dismissed October 7, 2024 A UK court has dismissed Elliott Investment Management bid to appeal a decision in the nickel case against the London Metal Exchange.
Leading with insight: Geradin Partners corners trend in competition law October 7, 2024 When trying to "shake things up" in the competition legal market, who better than someone who spent over seven years as a legal director for the regulator
CPS offers pleas to Entain suspects ahead of charging decisions October 4, 2024 The Crown Prosecution Service (CPS) offers pleas discussions with suspects from Entain as it gears up to make charging decisions by end of the year
Tetley Tea owners hits GMB Union with legal action October 2, 2024 Tata Consumer Products has hit a union giant with legal action in the English High Court, not long after workers walk out over pay
World’s largest insurers head to court for high-stakes clash October 2, 2024 A multi-billion pound trial over stranded aircraft in Russia kicked off this morning in a jam-packed courtroom
FCA: First illegal crypto ATM operator pleads guilty September 30, 2024 The first person charged with illegally running a crypto ATM network has pleaded guilty after the Financial Conduct Authority brought a case against him earlier this month. Olumide Osunkoya pleaded guilty today to five offences at Westminster Magistrates’ Court, after running multiple crypto ATMs without FCA registration. In addition, he was charged for creating and [...]
High Court: Standard Chartered Libor test case against investors kicks off September 27, 2024 Standard Chartered kicks off its legal case against a group of investors over transactions dating from the scandal-ridden Libor era
Naomi Campbell: Regulator bans supermodel as charity trustee September 27, 2024 Model Naomi Campbell banned from being a charity trustee after an inquiry into Fashion for Relief revealed funds were used on hotels and spa treatments
Regulator warns firms of new duty to protect workers from sexual harassment September 26, 2024 From next month, employers must take reasonable steps to prevent sexual harassment of their workers, warned the Equality and Human Rights Commission
Nick Ephgrave marks one year at Serious Fraud Office. How has he fared as director? September 25, 2024 A former law enforcer was appointed as the director of the Serious Fraud Office one year ago. So how has Nick Ephgrave first year gone at the anti-fraud agency?