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The Financial Reporting Council’s revised Audit Enforcement Procedure will alter the balance of power in corporate investigations

Mark Beardsworth, Sharon Takhar & Nikara Rangesh assess how the Financial Reporting Council’s reforms will reshape relations between companies & their auditors

Abdulali Jiwaji unpacks the High Court’s decision in Glencore & the implications for privilege claims during disclosure

As cryptocurrency becomes mainstream, family lawyers are increasingly confronting the challenges it creates on divorce

Anu Kaur shares practical advice on the treatment of cryptocurrency & digital assets during divorce

Judges and lawyers reviewing the rules of disclosure have ruled out a return to the old system of CPR Part 31, and will consult on proposals to simplify the Practice Direction (PD) 57AD regime by early next year

The Financial Conduct Authority (FCA) continues to show that failing to disclose regulatory issues can attract harsher consequences than the original misconduct itself

It’s the failure to co-operate that does the most damage, writes Jessica Caws—so if in doubt, notify

Digital fraud is ‘baffling policymakers, investigators, prosecutors and enforcers’, leaving ‘a massive justice gap’, the author of a government-commissioned independent review has warned

US Section 1782 discovery in English litigation: Janna Purdie explores controlling use after production

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MOVERS & SHAKERS

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Clyde & Co—Suriya Ashok

Clyde Co strengthens energy transition and construction offering with hire of Suriya Ashok

Jurit—Nicole Gallop Mildon

Jurit appoints rare dual-qualified lawyer to expand Anglo-French private wealth expertise

Twenty Essex—Thomas Hibbs, Jack Hollingworth & Sam Pearce

Three new tenants join Twenty Essex

NEWS

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NLJ this week: Employment law’s four-point check

The Supreme Court has settled a long-running dispute over part-time workers: unfavourable treatment need be a significant or effective cause, not the sole cause

NLJ this week: Privacy meets the courtroom

Arbitration may be private, but its confidentiality is no impenetrable shield. Writing in NLJ this week, James Glaysher of Kingsley Napley examines when courts will permit arbitral material to surface in open litigation

NLJ this week: Auditors tighten the disclosure screws

The Financial Reporting Council’s revised Audit Enforcement Procedure will alter the balance of power in corporate investigations

NLJ this week: Telecoms tenants caught in a legal gap

A telecoms operator may be able to hold over under the Landlord and Tenant Act 1954, yet still be unable to secure a renewal: an outcome described as a legal ‘paradox’

NLJ this week: Due process holds the line

Safety fears do not automatically justify shutting an interested person out of a statutory will application

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Disclosure

MOVERS & SHAKERS

Clyde & Co—Suriya Ashok

Jurit—Nicole Gallop Mildon

Twenty Essex—Thomas Hibbs, Jack Hollingworth & Sam Pearce