From 18 June 2020, the regulatory obligation under EMIR on certain types of fund to report derivative transactions to an approved trade...
Dan Simpkin
Trainee solicitor, Macfarlanes
London, United Kingdom
The head of the SFO, Lisa Osofsky, has made it clear that the SFO needs to improve the way it handles evidence in fraud and corruption...
Technology start-ups are powered by bright minds and relentless ambition. Whilst this makes them hotbeds of innovation, they frequently...