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Clarity on interaction between data protection laws and disclosures under financial services regime would benefit businesses, says expert

Banks, insurance companies and other financial services businesses would benefit if policy makers explained in more detail the interaction between data protection laws and rules designed to combat financial crime, an expert said. 26 Nov 2014

Out-Law Guides

  • How DPAs could affect D&O insurers

    Deferred prosecution agreements (DPAs) are a way for authorities and companies to settle certain kinds of disputes involving allegations of corporate criminal misconduct. Their use could have implications for directors and officers liability (D&O) insurance....

First "follow-on" claim for bribery damages unsuccessful, but law on side of disadvantaged rivals, says expert

A Jordanian firm was not entitled to 'follow-on' damages from a competitor which was awarded a contract after paying illegal bribes to authorities in Iraq, the English High Court has ruled. 03 Nov 2014

Chinese anti-corruption legislation to be speeded up, says president, as ban on "private clubs" comes into force

New national anti-corruption laws will be "accelerated" and backed with an effective mechanism to punish and prevent corrupt practices, the Chinese government has announced. 31 Oct 2014

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