y High Court delivers reminder that search orders are intended to preserve documents and not (without specific provision) provide early disclosure By www.eversheds.com Published On :: 2020-02-25 TBD (Owen Holland) Ltd v Simons & Ors [2020] EWHC 30 (Ch) Background A search order is one of the most draconian orders that the English courts can make, allowing an applicant where there is a real possibility that a respondent may destroy o... Full Article
y Why Kingsoft Cloud's Initial Reports Are Promising By seekingalpha.com Published On :: Wed, 22 Apr 2020 15:10:27 -0400 Full Article KC Luke Melendez
y Wall Street-Tweak: Inform Retail Investors Of The Stock Borrow Earnings They Lose Out On. By seekingalpha.com Published On :: Thu, 23 Apr 2020 13:44:42 -0400 Full Article GPRO Nick Gogerty
y U.S. IPO Weekly Recap: ORIC Pops 61% And SPACs Make A Comeback By seekingalpha.com Published On :: Sat, 25 Apr 2020 14:51:56 -0400 Full Article ORIC PCPL.U IPOC.U ADCT EBON NGJY GOED Renaissance Capital IPO Research
y U.S. IPO Week Ahead: IPO Pipeline Activity Makes Up For An Empty Calendar By seekingalpha.com Published On :: Sat, 25 Apr 2020 15:54:08 -0400 Full Article ACI KC ORIC CLEU Renaissance Capital IPO Research
y IPO Update: Lyra Therapeutics Proposes IPO Terms By seekingalpha.com Published On :: Mon, 27 Apr 2020 13:33:02 -0400 Full Article LYRA Donovan Jones
y Skillful Craftsman Education Technology Begins U.S. IPO Effort By seekingalpha.com Published On :: Mon, 27 Apr 2020 17:27:56 -0400 Full Article DL EDU ONE STG TAL NGJY Donovan Jones
y The 2020 IPO Market Is Now Up 43% From Its Lows, A Promising Sign For May By seekingalpha.com Published On :: Wed, 29 Apr 2020 09:23:31 -0400 Full Article KC ADCT EBON ACI FTCH SNAP HCAT GO Renaissance Capital IPO Research
y U.S. IPO Weekly Recap: Biotech Hot Streak Continues Amid Another Wave Of SPACs By seekingalpha.com Published On :: Sun, 03 May 2020 16:26:17 -0400 Full Article LYRA VNT PCOR IPOB.U FVAC.U IPOC.U CGROU Renaissance Capital IPO Research
y IPO Update: Ayala Pharmaceuticals Launches IPO By seekingalpha.com Published On :: Mon, 04 May 2020 17:31:19 -0400 Full Article BMY BMYMP NVS NVSEF AYLA Donovan Jones
y More updates needed to your schemes statement of investment principles By www.eversheds.com Published On :: 2019-06-17 Unexpectedly, the Government has issued regulations which will require trustees to make further changes to their Statement of Investment Principles (SIP) from 1 October 2020. They will also require additional disclosures in relation to investment pr... Full Article
y What do pension schemes need to say about ESG, climate change and stewardship? By www.eversheds.com Published On :: 2019-06-17 Trustees and providers of pension schemes face ever increasing and changing legal duties to have policies on and disclose how they deal with stewardship and environmental, social and governance (ESG) issues. This article pulls the new rules together... Full Article
y PPF Levy 2020/21: deadlines are approaching By www.eversheds.com Published On :: 2020-01-31 In December 2019 the PPF published its final levy rules for 2020/21, together with accompanying documents. There are few changes to the rules compared to the previous levy year, and they are broadly in line with the proposals set out in the PPFs co... Full Article
y Consultation on the Pensions Regulators new DB Funding Code - What you need to know By www.eversheds.com Published On :: 2020-03-03 The Pensions Regulator has published the first of its long awaited consultations on a new DB Funding Code. This consultation covers the principles underpinning the Regulator’s approach. A second consultation will follow later in the ... Full Article
y Coronavirus: what pensions steps should you take now? - UK By www.eversheds.com Published On :: 2020-03-20 The speed and size of the impact of Covid-19 on the UK is stunning – we now see businesses closing, stock markets falling and much of the population staying at home. There’s so much to take in - this speedbrief will help you understand t... Full Article
y Coronavirus Job Retention Scheme: key pensions issues - UK By www.eversheds.com Published On :: 2020-04-02 On Thursday 27 March, the UK Government released fuller details of the new Coronavirus Job Retention Scheme (or “Furlough Scheme”) first announced on Friday 20 March, with guidance being published for both employers and Full Article
y Coronavirus - Compliance risks for companies under the Infection Protection Law - Germany By www.eversheds.com Published On :: 2020-03-31 I. Introduction The Covid-19 pandemic poses new challenges to society as a whole and to each individual. The rapid spread of the virus is currently prompting political decision-makers to react just as quickly by developing and adopting new measures... Full Article
y Lack of costs advice or estimates results in solicitors invoice being heavily reduced By www.eversheds.com Published On :: 2020-04-02 Dunbar v Virgo Consultancy Services Limited [2019] EWHC B12 (Costs) Mr Dunbar instructed law firm Virgo Consultancy to assist a Greek legal team with a defence of his son, in a serious criminal offences action brought against him in Crete. A deposit... Full Article
y What is your entitlement to interest? By www.eversheds.com Published On :: 2020-04-02 Louise Hoyle considers the Court’s current approach to interest on costs and how parties can maximise and mitigate interest payments. At a time when interest rates continue to be low, receiving interest on unpaid legal costs at 8%, the rate se... Full Article
y Safety Considerations: Premises Closure By www.eversheds.com Published On :: 2020-04-07 Overview for owners and occupiers 1. Introduction 1.1. In the current climate many businesses are faced with the difficult decision as to whether they can continue with their operations at this unprecedented time; none more so than those who operate... Full Article
y Coronavirus (Scotland) Act (the Bill): Protection from Irritancy By www.eversheds.com Published On :: 2020-04-08 In light of the Covid-19 outbreak both the UK and the Scottish Government have introduced measures to give both private and business tenants temporary protection from eviction and irritancy. Of particular interest for businesses is the extension of ... Full Article
y Coronavirus (Scotland) Act (the Bill): Protection from Irritancy By www.eversheds.com Published On :: 2020-04-08 In light of the Covid-19 outbreak both the UK and the Scottish Government have introduced measures to give both private and business tenants temporary protection from eviction and irritancy. Of particular interest for businesses is the extension of ... Full Article
y Coronavirus law and corporate liability By www.eversheds.com Published On :: 2020-04-08 The past weeks have seen several pieces of key UK legislation enacted with almost unprecedented speed, as the government and Parliament sought to deal with the rapidly escalating coronavirus pandemic. The Coronavirus Act 2020 received Royal Assent o... Full Article
y Temporary relaxation of drivers hours By www.eversheds.com Published On :: 2020-04-17 In response to unprecedented pressures on supply chains, the Department for Transport (DfT) has introduced a temporary relaxation of the enforcement of EU drivers hours and GB drivers’ hours rules in England, Scotland and Wales, initially in p... Full Article
y So what now? Where low occupancy poses water-borne risks By www.eversheds.com Published On :: 2020-04-24 The focus of most organisations during this coronavirus pandemic has rightly been on the health and safety of employees and the general public in tackling the spread of the virus. As the ‘new normal’settles in, and questions are asked a... Full Article
y Coronavirus - Podcast series: Environment, Health and Safety (EHS) team address questions about COVID19 - UK By www.eversheds.com Published On :: 2020-05-05 Episode 4 - COVID-19 webinar - When does a pandemic crisis spell disaster? - May 4 Listen to the replay of Eversheds Sutherland's episode 4 podcast providing guidance on at what stage does the pandemic crisis spell disaster. Reputations will be ma... Full Article
y Quarterly financial crime horizon scanning booklet By www.eversheds.com Published On :: 2019-06-17 Please click here to download our quarterly financial crime horizon scanning booklet. The booklet summarises key financial crime related legal and regulatory changes expected over the next 18 months to 2 years, as well as providing electronic links ... Full Article
y Quarterly financial crime horizon scanning booklet By www.eversheds.com Published On :: 2019-06-17 Please click here to download our quarterly financial crime horizon scanning booklet. The booklet summarises key financial crime related legal and regulatory changes expected over the next 18 months to ... Full Article
y AML compliance burden on UK financial institutions intensifies as new rules on third country local law conflicts bite By www.eversheds.com Published On :: 2019-09-24 As additional EU rules come into force requiring UK credit and financial institutions with branches and subsidiaries in third countries to identify local law conflicts with group-wide AML policies and procedures, Zia Ullah and Ruth Paley of Evershed... Full Article
y EU black and grey lists of high-risk countries back on the agenda By www.eversheds.com Published On :: 2019-09-24 In a resolution published on Thursday, the European Parliament has urged the EU Commission to apply a ‘transparent process’ in formulating revised blacklist of third countries with strategic AML/CFT deficiencies, suggesting an ... Full Article
y EBA publishes ambitious workplan for 2020, warning that it cannot be a supervisor of supervisors and hinting that further centralisation may be the only way to ensure a truly European approach to AML/CTF By www.eversheds.com Published On :: 2019-10-03 As the European Banking Authority publishes a wide-ranging workplan for 2020, Zia Ullah and Ruth Paley explain the EBA’s role and its forthcoming programme, and take a look at the substance of the developments planned for the next twelve month... Full Article
y Credit and Financial Institutions take note of new opinion on risks of money laundering in the EU financial sector published by European Supervisors this week By www.eversheds.com Published On :: 2019-10-08 As the three European Supervisory Authorities (ESAs) publish a new joint opinion on money laundering and terrorist financing (ML/TF) risks affecting the EU financial sector, Zia Ullah and Ruth Paley take a look at the key risks, noting ... Full Article
y Back to Black but not quite yet: Revised methodology agreed but no new EU blacklist before 2020 By www.eversheds.com Published On :: 2019-10-11 As the European Council met today to discuss a revised methodology to be used in the creation of a new EU blacklist of ‘high-risk third countries’ with strategic AML and CTF deficiencies, Zia Ullah and Ruth Paley of Eversheds Sutherland ... Full Article
y Quarterly financial crime horizon scanner: Q4 - December 2019 By www.eversheds.com Published On :: 2020-01-10 Please click here to download our quarterly financial crime horizon scanning booklet. The booklet summarises key financial crime related legal and regulatory changes expected over the next... Full Article
y Trying fraud in a crisis By www.eversheds.com Published On :: 2020-04-17 At the end of March, as the impact from the UK’s Coronavirus restrictions began to hit the criminal justice system hard, the CPS published an Interim Charging Protocol, agreed with the National Police Chief’s Council (the “Pro... Full Article
y Coronavirus - How to use fraud prevention controls to protect your business from scams Global By www.eversheds.com Published On :: 2020-04-24 Since the outbreak of the coronavirus pandemic just a few months ago, unfortunately we have seen a continuous rise in coronavirus related frauds targeting individuals, businesses and health authorities. Recent estimates suggest that already ov... Full Article
y Financial crime and cyber security: Horizon Scanner By www.eversheds.com Published On :: 2020-04-28 Please click here to download our quarterly financial crime horizon scanning booklet. The booklet summarises key financial crime related legal and regulatory changes expected over the next 18 months to 2 years, a... Full Article
y Quarterly Fraud and Corruption Enforcement update - April 2020 By www.eversheds.com Published On :: 2020-04-30 Please click here to download our quarterly Fraud and Corruption Enforcement update. Here we provide a quick overview of the recent key developments relating to criminal investigations and e... Full Article
y Financial crime systems and controls during coronavirus situation By www.eversheds.com Published On :: 2020-05-07 As the FCA publishes new information on financial crime expectations for firms’ systems and controls during the coronavirus crisis, Ruth Paley and Hayley Astles of Eversheds Sutherland take a look at the key points for regulated firms to note.... Full Article
y SEK/EUR: No Bullish Case For The Currency By seekingalpha.com Published On :: Sat, 02 May 2020 10:42:49 -0400 Full Article FXE EUO ERO EWD DRR ULE FXS EUFX URR DEUR DLBR UEUR Discount Fountain
y Monday Blues By seekingalpha.com Published On :: Mon, 04 May 2020 08:17:18 -0400 Full Article UUP FXE FXY EUO FXC FXB FXA UDN YCS CYB FXF ERO USDU CNY CEW INR BZF GBB JYN DRR DBV ULE CROC FXS FXSG EUFX URR FXCH YCL ICI DGBP DEUR AYT DJPY PGD UJPY JEM DAUD DCHF UAUD UGBP DLBR UEUR UCHF Marc Chandler
y Stay Away From SEK Until Headwinds Dissipate By seekingalpha.com Published On :: Mon, 04 May 2020 11:48:29 -0400 Full Article FXS Hao Huang
y GBP/USD: I Reiterate My Bearish View By seekingalpha.com Published On :: Mon, 04 May 2020 13:38:08 -0400 Full Article FXB GBB DGBP UGBP Discount Fountain
y FX Weekly: Commodities Vs. Currencies By seekingalpha.com Published On :: Mon, 04 May 2020 18:10:49 -0400 Full Article GLD UUP FXE FXF FXY Rothko Research
y EUR/AUD: Potential To Rally By seekingalpha.com Published On :: Tue, 05 May 2020 07:48:49 -0400 Full Article CROC DAUD DEUR DLBR DRR ERO EUFX EUO FXA FXE UAUD UEUR ULE URR Hedge Insider
y China Reports An Unexpected Jump In Exports, While Norway Surprises With A Rate Cut By seekingalpha.com Published On :: Thu, 07 May 2020 06:53:44 -0400 Full Article UUP FXE FXY EUO FXC FXB FXA UDN YCS CYB FXF ERO USDU CNY CEW INR GBB JYN DRR DBV ULE CROC FXS FXSG EUFX URR FXCH YCL ICI DGBP DEUR AYT DJPY PGD UJPY JEM DAUD DCHF UAUD UGBP DLBR UEUR UCHF TBT TLT TMV IEF SHY TBF EDV TMF PST TTT ZROZ VGLT TLH IEI BIL TYO UBT UST PLW VGSH SHV VGIT GOVT SCHO TBX SCHR GSY TYD DTYL EGF VUSTX TYBS DTUS TUZ DTUL DFVL TAPR DFVS TYNS RISE FIBR GBIL HYDD EUFN EUFL Marc Chandler
