FSR and Corporate Crime Notes

Herbert Smith Freehills publishes Global Bank Review 2023: Trust Matters

2020 Global Bank Review: #disruption

US: Applicability of business judgment rule to bank officers to be considered by Supreme Court of Georgia

As the UK Government shapes, and reshapes, provisions in the Financial Services (Banking Reform) Bill to make individual accountability a reality for …

HM Treasury and US Tax Authority release model agreement to implement FATCA in the UK and extend information sharing powers between the US and the UK

HM Treasury (in conjunction with the governments of France, Germany, Italy and Spain – together the 'FATCA Partners') have published the terms of a model …