Articles - DAC Beachcroft

Articles by William Allison

Cyber protocol – New York

Cyber protocol – New York

The New York Department of Financial Services ("NYDFS"), which is responsible for the regulation of banks, insurers and other financial institutions t ...

Barclays Criminal Charges

Barclays Criminal Charges

In July 2017, the SFO brought criminal charges against Barclays Bank and four of its former directors - John Varley, Richard Boath, Tom Kalaris and Ro ...

MasterCard

MasterCard

Following the European Commission decision in December 2007, which decided that interchange fees charged by MasterCard were anti-competitive, an indiv ...

D&O and FI Newsletter - Autumn 2017

D&O and FI Newsletter - Autumn 2017

DAC Beachcroft's D&O and FI newsletter features topical issues for our global clients and contacts. Please click on the headings below to read mor ...

50 predictions: Directors & Officers and Financial Institutions

50 predictions: Directors & Officers and Financial Institutions

Big Data = big riskWe predict that risk will accumulate in unexpected ways due to the increased reliance on technological solutions and new risk model ...

Erosion of Litigation Privilege in Criminal Investigations?

Erosion of Litigation Privilege in Criminal Investigations?

 

New Digital Economy Act will hold directors responsible for Nuisance Calls

New Digital Economy Act will hold directors responsible for Nuisance Calls

 

Tesco market abuse update: FCA orders investor compensation scheme while the SFO imposes a £129m fine under a deferred prosecution agreement

Tesco market abuse update: FCA orders investor compensation scheme while the SFO imposes a £129m fine under a deferred prosecution agreement

 

Director disqualification – failure to pay national minimum wage

Director disqualification – failure to pay national minimum wage

 

D&O and Financial Institutions Newsletter - Winter 2017

D&O and Financial Institutions Newsletter - Winter 2017

DAC Beachcroft's D&O and FI newsletter features topical issues for our global clients and contacts The limits of UK legal advice privilege in ...