Financial and Regulatory Disputes Update – August 2016

In this issue of Signature Litigation’s Financial and Regulatory Disputes Update, the third of 2016, Partner Abdulali Jiwaji and Associate Johnny Shearman examine the Serious Fraud Office’s (SFO) new Section 2 interview guidance and its impact on legal representation. In our second article, Associate Jessica Thomas investigates the banking industry’s approach to de-risking and anti-money…

Article by Abdulali Jiwaji and Jessica Thomas published in FX-MM Magazine

Market Abuse: Ramping up the regulation Market abuse continues to be a focus area for the regulators and prosecutors, as evidenced by the multitude of fines imposed by the UK Financial Conduct Authority, and the investigations and prosecutions relating to benchmark, write Jessica Thomas and Abdulali Jiwaji from boutique law firm Signature Litigation. The upcoming…