IDENTIFYING AND MANAGING REGULATORY AND LITIGATION RISK

With the added pressures of managing a business through a global pandemic amid profound political change globally, the last thing you need this year is the lost management time and potential financial exposures that come with contentious regulatory and litigation matters.

In this section we pick out some emerging areas of regulatory and litigation risk and suggest ways in which firms can insulate themselves from exposures of this type.

CENTRE OF ATTENTION

Regulatory enforcement in lockdown and beyond

DECODING THE DATA PUZZLE

Cross-Border Litigation and Investigations face even greater uncertainty

EMBRACE THE POSSIBILITIES

Start preparing for long term changes to Corporate Criminal Liability

TRICKS OF THE TRADE

Complex trading investigations - six points to keep front and centre

HANDLE WITH CARE

LIBOR Transition: how to avoid being sued by your legacy counterparties

THERE MAY BE TROUBLE AHEAD

What are the likely consequences of COVID-19 for financial institutions in 2021?

US FOCUS

A CLEAN CONSCIENCE

The Effects of US Updates to anti-money laundering (AML) Laws on Financial Institutions

TAKE COVER

What is the future of M&A insurance - as a risk management tool for financial institutions?

DO THE RIGHT THING

It’s time for a Modern Slavery reset

THIS TIME IT’S PERSONAL

The CMA ramps up director disqualifications for competition law breaches

HELD TO ACCOUNT

A new dawn or a false dawn for UK audit enforcement?

READY FOR CLASS ACTION

Get ready for a new landscape for market manipulation and money laundering claims

STRONG AT HEART

Operational resilience in the time of Covid: A new regulatory framework for firms

OPEN SECRET

Post-Brexit, legal privilege may not operate as we know it

A STEP TOO FAR

The FCA Business Interruption Insurance Test Case: attentive regulation or a worrying precedent?

INSIDE TRACK

Protecting your firm against unnecessary regulatory and reputational risks of whistleblower investigations

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This document provides a general summary and is for information/educational purposes only. It is not intended to be comprehensive, nor does it constitute legal advice. Specific legal advice should always be sought before taking or refraining from taking any action.

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