Commercial

Dawn raids by competition authorities are back, and becoming increasingly common. So, how should you prepare your client in case it happens to them?

Fraud, money-laundering and other financial crimes are difficult to prosecute, and the enforcement agencies such as the Serious Fraud Office (SFO) have had a patchy record of success to date, but is that about to change?

A judge in a recent case took an unusual approach to a s 994 unfair prejudice petition. In this week’s NLJ, Daniel Lightman KC, of Serle Court, reviews the case, in which the court used its case management powers to order a split trial, the first part determining whether the registers of members should be rectified and whether the petition was well founded

NLJ serves up a triple helping of ESG (environmental, social and governance) articles this week, starting with Teja Pisk on the Financial Conduct Authority’s anti-greenwashing rule, in force on 31 May