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Client Advisory: E-Discovery Expert, Judge Facciola, Issues Opinion Following Trend to Limit Overly Broad Government Search Warrants

Client Advisory: E-Discovery Expert, Judge Facciola, Issues Opinion Following Trend to Limit Overly Broad Government Search Warrants

May 30th, 2014 | , ,

Opinion Affirms Trend Towards Critical Perspective of Broad ESI Requests: On March 7, 2014, Judge John Facciola of the United States (US) District Court for the…

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Client Advisory: Corporations Beware: EU Anti-Corruption Report Outlines Red Flags & Marching Orders for Member States

Client Advisory: Corporations Beware: EU Anti-Corruption Report Outlines Red Flags & Marching Orders for Member States

May 12th, 2014 | , ,

Originally scheduled for last summer, the European Commission’s Directorate-General for Home Affairs recently released the first Anti-Corruption Report, noting wide variation in the presence and prevention…

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Client Advisory: UK Deferred Prosecution Agreements

Client Advisory: UK Deferred Prosecution Agreements

Apr 29th, 2014 | , ,

UK Deferred Prosecution Agreements: Opportunities & Challenges Amid Increased Enforcement Actions The United Kingdom (UK) announced the implementation of Deferred Prosecution Agreements (DPAs) as an alternative…

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Client Advisory: Although Voluntary, Cybersecurity Framework Not to Be Ignored

Client Advisory: Although Voluntary, Cybersecurity Framework Not to Be Ignored

Mar 12th, 2014 | , ,

While President Obama’s new corporate cybersecurity measures are entirely voluntary, they should not be shrugged off as strictly advisory. On February 12, 2014, the White House…

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Client Advisory: Brussels Court of Appeal Ruling Marks Shift for In-House Privilege in Europe

Client Advisory: Brussels Court of Appeal Ruling Marks Shift for In-House Privilege in Europe

Nov 5th, 2013 | , ,

Belgian Bellwether for European In-House Privilege A recent ruling from the Brussels’ Court of Appeal protecting privilege for communications with in-house counsel may mark a shift…

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Download the 2017 Regulatory Highlights Report

Trends in Financial Regulation, Supervision, and Enforcement

Clutch tracks 2017’s key global developments across the financial services industry to identify legislative issues, regulatory initiatives, supervisory priorities and enforcement trends in the midst of an evolving economic and political landscape.

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