FSR and Corporate Crime Notes
Tag: waiver
Showing 5 out of 5 results
15 June 2020
High Court takes expansive view of when reference to legal advice may result in broader waiver
19 December 2019
High Court finds privilege not lost despite document being referred to in open court
18 September 2018
PRIVILEGE NO DEFENCE TO NOTICE REQUIRING PRODUCTION OF CLIENT’S PRIVILEGED DOCUMENTS TO REGULATOR
The High Court has held that an audit client could not withhold documents on grounds of privilege when responding to a notice requiring the production of …
16 January 2018
TRUMP ADMINISTRATION CONTINUES IRAN SANCTIONS WAIVERS, BUT SIGNALS DESIRE FOR CHANGES
Following the announcement of the new strategies on Iran in October 2017, on January 12, 2018, the Trump administration announced that it will continue …
22 May 2017
US state department extends Iran JCPOA waivers but emphasises Human Rights, missile issues
On May 17, 2017, the day on which the US State Department made its semi-annual report to Congress under the Comprehensive Iran Sanctions, Accountability, …