www.mlex.com
Open in
urlscan Pro
52.87.134.84
Public Scan
URL:
https://www.mlex.com/mlex/search?nl_pk=a903a25c-96e1-4120-b76d-307a9fe47bee&utm_source=newsletter&utm_medium=email&ut...
Submission: On December 27 via api from US — Scanned from NZ
Submission: On December 27 via api from US — Scanned from NZ
Form analysis
5 forms found in the DOM/mlex/search
<form action="/mlex/search" class="navbar-form navbar-left" role="search">
<div class="input-group">
<input type="text" name="q" class="form-control" placeholder="News, case files, companies etc." value="">
<span class="input-group-btn">
<input type="submit" value="GO" style="display:none;">
<button id="btnGlobalSearchMobile" class="btn btn-primary" type="button" title="Search button"><i class="fa fa-search"></i></button>
</span>
</div>
</form>
/mlex/search
<form action="/mlex/search" class="navbar-form authority-search" role="search">
<div class="input-group">
<input type="text" name="q" class="form-control" placeholder="News, case files, companies etc." value="">
<input type="submit" id="submitSearch" value="GO" style="display:none;">
<div class="input-group-btn">
<button id="btnGlobalSearch" class="btn btn-header" type="button" title="Search Button"><i class="fa fa-search"></i></button>
<button class="btn btn-header dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button>
<ul class="dropdown-menu dropdown-menu-right">
<li><a href="/mlex/advanced_search" class="search-type" title="Advanced Search">Advanced Search</a></li>
</ul>
</div>
</div>
</form>
/mlex/search
<form id="SearchField" action="/mlex/search" class="navbar-form navbar-left" role="search">
<input type="hidden" id="global_search_field" name="q" value="">
<input type="submit" id="submitSearchField" name="submit" value="Submit" style="display:none;">
<input type="hidden" name="facet" id="facet" value="firms:eversheds-sutherland">
<input type="hidden" name="facet_added" id="facet_added" value="">
<input type="hidden" name="facet_removed" id="facet_removed" value="">
<input type="hidden" name="range_filter" id="range_filter" value="">
<input type="hidden" name="date_start" id="date_start" value="">
<input type="hidden" name="date_end" id="date_end" value="">
<input type="hidden" name="per_page" id="per_page" value="20">
<input type="hidden" name="view_style" id="view_style" value="">
<input type="hidden" name="filter" id="filter" value="">
<input type="hidden" name="c_sort" id="c_sort" value="">
<input type="hidden" id="sort" name="sort" value="">
</form>
POST /mlex/subscribe/free_trial_login
<form id="FreeTrialForm" method="post" action="/mlex/subscribe/free_trial_login">
<input type="hidden">
<!-- <input type="hidden" name="ab_template" value="Free Trial - Insurance Authority"/> -->
<input type="hidden" name="free_trial_type" value="unblocked_mlex">
<input type="hidden" name="authenticity_token" value="udbBUYVARnSa2ksJljadBT9px_rti3s1x6fvzlqB8pev0fhOmGMbGWoVPAkUFreEc2-NCUkivyoLikH-PqlFEQ">
<input type="hidden" name="target_url"
value="https://www.mlex.com/mlex/search?nl_pk=a903a25c-96e1-4120-b76d-307a9fe47bee&utm_source=newsletter&utm_medium=email&utm_campaign=mlex/financial-services&utm_content=2024-12-27&q=&per_page=20&facet_added=firms:eversheds-sutherland">
<div class="row">
<div class="col-md-12">
<p>
<label for="user_email">Email <span class="req">(NOTE: Free email domains not supported)</span></label>
<input class="input email" id="user_email" name="user[email]" size="30" type="email" value="" alt="Email" tabindex="1">
</p>
</div>
<div class="col-md-6">
<div class="user_password">
<p>
<label for="user_fn">First Name</label>
<input class="input required" id="user_fn" name="user[first_name]" size="30" type="text" value="" alt="First Name" tabindex="2">
</p>
<p>
<label for="user_ln">Last Name</label>
<input class="input required" id="user_ln" name="user[last_name]" size="30" type="text" value="" alt="Last Name" tabindex="3">
</p>
<p>
<label for="user_job_title">Job Title</label>
<input class="input required" id="user_title" name="user[title]" size="30" type="title" value="" alt="Job Title" tabindex="4">
</p>
<p>
<label for="user_postal_code">Postal code</label>
<input class="input required" id="user_postal_code" name="user[postal_code]" size="30" type="input" value="" alt="Postal Code" tabindex="4">
</p>
</div>
</div>
<div class="col-md-6">
<div class="interest_confirm">
<p style="display:none;">
<span style="display:block;padding:5px;color:#000;background-color:#fff;border-radius:3px;"><strong>PLEASE NOTE:</strong> A verification email will be sent to your address before you can access your trial.</span>
</p>
<p>
<label for="user_password">Password <span class="req">(at least 8 characters required)</span></label>
<input class="input password" id="user_password" name="user[password]" size="30" type="password" value="" alt="Password" tabindex="5">
</p>
<p>
<label for="confirm_password">Confirm Password</label>
<input class="input confirm" id="confirm_password" name="confirm[password]" size="30" type="password" value="" alt="Confirm Password" tabindex="6">
</p>
<p>
<label for="user_phn">Phone Number</label>
<input class="input required" id="user_phn" name="user[phone]" size="30" type="text" value="" alt="Phone Number" tabindex="4">
</p>
<p>
<label for="user_country">Country</label>
<select name="user[country]" id="user_country" class="form-control">
<option value=""></option>
<option value="Afghanistan">Afghanistan</option>
<option value="Albania">Albania</option>
<option value="Algeria">Algeria</option>
<option value="American Samoa">American Samoa</option>
<option value="Andorra">Andorra</option>
<option value="Angola">Angola</option>
<option value="Anguilla">Anguilla</option>
<option value="Antarctica">Antarctica</option>
<option value="Antigua and Barbuda">Antigua and Barbuda</option>
<option value="Argentina">Argentina</option>
<option value="Armenia">Armenia</option>
<option value="Aruba">Aruba</option>
<option value="Australia">Australia</option>
<option value="Austria">Austria</option>
<option value="Azerbaijan">Azerbaijan</option>
<option value="Bahamas">Bahamas</option>
<option value="Bahrain">Bahrain</option>
<option value="Bangladesh">Bangladesh</option>
<option value="Barbados">Barbados</option>
<option value="Belarus">Belarus</option>
<option value="Belgium">Belgium</option>
<option value="Belize">Belize</option>
<option value="Benin">Benin</option>
<option value="Bermuda">Bermuda</option>
<option value="Bhutan">Bhutan</option>
<option value="Bolivia">Bolivia</option>
<option value="Bosnia">Bosnia</option>
<option value="Botswana">Botswana</option>
<option value="Bouvet Island">Bouvet Island</option>
<option value="Brazil">Brazil</option>
<option value="British Indian Ocean Territory">British Indian Ocean Territory</option>
<option value="British Virgin Islands">British Virgin Islands</option>
<option value="Brunei">Brunei</option>
<option value="Bulgaria">Bulgaria</option>
<option value="Burkina Faso">Burkina Faso</option>
<option value="Burundi">Burundi</option>
<option value="Cambodia">Cambodia</option>
<option value="Cameroon">Cameroon</option>
<option value="Canada">Canada</option>
<option value="Cape Verde">Cape Verde</option>
<option value="Caribbean Netherlands">Caribbean Netherlands</option>
<option value="Cayman Islands">Cayman Islands</option>
<option value="Central African Republic">Central African Republic</option>
<option value="Chad">Chad</option>
<option value="Chile">Chile</option>
<option value="China">China</option>
<option value="Christmas Island">Christmas Island</option>
<option value="Cocos (Keeling) Islands">Cocos (Keeling) Islands</option>
<option value="Colombia">Colombia</option>
<option value="Comoros">Comoros</option>
<option value="Congo - Brazzaville">Congo - Brazzaville</option>
<option value="Congo - Kinshasa">Congo - Kinshasa</option>
<option value="Cook Islands">Cook Islands</option>
<option value="Costa Rica">Costa Rica</option>
<option value="Croatia">Croatia</option>
<option value="Cuba">Cuba</option>
<option value="Curaçao">Curaçao</option>
<option value="Cyprus">Cyprus</option>
<option value="Czech Republic">Czech Republic</option>
<option value="Côte d’Ivoire">Côte d’Ivoire</option>
<option value="Denmark">Denmark</option>
<option value="Djibouti">Djibouti</option>
<option value="Dominica">Dominica</option>
<option value="Dominican Republic">Dominican Republic</option>
<option value="Ecuador">Ecuador</option>
<option value="Egypt">Egypt</option>
<option value="El Salvador">El Salvador</option>
<option value="Equatorial Guinea">Equatorial Guinea</option>
<option value="Eritrea">Eritrea</option>
<option value="Estonia">Estonia</option>
<option value="Ethiopia">Ethiopia</option>
<option value="European Union">European Union</option>
<option value="Falkland Islands">Falkland Islands</option>
<option value="Faroe Islands">Faroe Islands</option>
<option value="Fiji">Fiji</option>
<option value="Finland">Finland</option>
<option value="France">France</option>
<option value="French Guiana">French Guiana</option>
<option value="French Polynesia">French Polynesia</option>
<option value="French Southern Territories">French Southern Territories</option>
<option value="Gabon">Gabon</option>
<option value="Gambia">Gambia</option>
<option value="Georgia">Georgia</option>
<option value="Germany">Germany</option>
<option value="Ghana">Ghana</option>
<option value="Gibraltar">Gibraltar</option>
<option value="Greece">Greece</option>
<option value="Greenland">Greenland</option>
<option value="Grenada">Grenada</option>
<option value="Guadeloupe">Guadeloupe</option>
<option value="Guam">Guam</option>
<option value="Guatemala">Guatemala</option>
<option value="Guernsey">Guernsey</option>
<option value="Guinea">Guinea</option>
<option value="Guinea-Bissau">Guinea-Bissau</option>
<option value="Guyana">Guyana</option>
<option value="Haiti">Haiti</option>
<option value="Heard and McDonald Islands">Heard and McDonald Islands</option>
<option value="Honduras">Honduras</option>
<option value="Hong Kong">Hong Kong</option>
<option value="Hungary">Hungary</option>
<option value="Iceland">Iceland</option>
<option value="India">India</option>
<option value="Indonesia">Indonesia</option>
<option value="Iran">Iran</option>
<option value="Iraq">Iraq</option>
<option value="Ireland">Ireland</option>
<option value="Isle of Man">Isle of Man</option>
<option value="Israel">Israel</option>
<option value="Italy">Italy</option>
<option value="Jamaica">Jamaica</option>
<option value="Japan">Japan</option>
<option value="Jersey">Jersey</option>
<option value="Jordan">Jordan</option>
<option value="Kazakhstan">Kazakhstan</option>
<option value="Kenya">Kenya</option>
<option value="Kiribati">Kiribati</option>
<option value="Kuwait">Kuwait</option>
<option value="Kyrgyzstan">Kyrgyzstan</option>
<option value="Laos">Laos</option>
<option value="Latvia">Latvia</option>
<option value="Lebanon">Lebanon</option>
<option value="Lesotho">Lesotho</option>
<option value="Liberia">Liberia</option>
<option value="Libya">Libya</option>
<option value="Liechtenstein">Liechtenstein</option>
<option value="Lithuania">Lithuania</option>
<option value="Luxembourg">Luxembourg</option>
<option value="Macau">Macau</option>
<option value="Macedonia">Macedonia</option>
<option value="Madagascar">Madagascar</option>
<option value="Malawi">Malawi</option>
<option value="Malaysia">Malaysia</option>
<option value="Maldives">Maldives</option>
<option value="Mali">Mali</option>
<option value="Malta">Malta</option>
<option value="Marshall Islands">Marshall Islands</option>
<option value="Martinique">Martinique</option>
<option value="Mauritania">Mauritania</option>
<option value="Mauritius">Mauritius</option>
<option value="Mayotte">Mayotte</option>
<option value="Mexico">Mexico</option>
<option value="Micronesia">Micronesia</option>
<option value="Moldova">Moldova</option>
<option value="Monaco">Monaco</option>
<option value="Mongolia">Mongolia</option>
<option value="Montenegro">Montenegro</option>
<option value="Montserrat">Montserrat</option>
<option value="Morocco">Morocco</option>
<option value="Mozambique">Mozambique</option>
<option value="Myanmar">Myanmar</option>
<option value="Namibia">Namibia</option>
<option value="Nauru">Nauru</option>
<option value="Nepal">Nepal</option>
<option value="Netherlands">Netherlands</option>
<option value="New Caledonia">New Caledonia</option>
<option value="New Zealand">New Zealand</option>
<option value="Nicaragua">Nicaragua</option>
<option value="Niger">Niger</option>
<option value="Nigeria">Nigeria</option>
<option value="Niue">Niue</option>
<option value="Norfolk Island">Norfolk Island</option>
<option value="North Korea">North Korea</option>
<option value="Northern Mariana Islands">Northern Mariana Islands</option>
<option value="Norway">Norway</option>
<option value="Oman">Oman</option>
<option value="Pakistan">Pakistan</option>
<option value="Palau">Palau</option>
<option value="Palestine">Palestine</option>
<option value="Panama">Panama</option>
<option value="Papua New Guinea">Papua New Guinea</option>
<option value="Paraguay">Paraguay</option>
<option value="Peru">Peru</option>
<option value="Philippines">Philippines</option>
<option value="Pitcairn Islands">Pitcairn Islands</option>
<option value="Poland">Poland</option>
<option value="Portugal">Portugal</option>
<option value="Puerto Rico">Puerto Rico</option>
<option value="Qatar">Qatar</option>
<option value="Romania">Romania</option>
<option value="Russia">Russia</option>
<option value="Rwanda">Rwanda</option>
<option value="Réunion">Réunion</option>
<option value="Samoa">Samoa</option>
<option value="San Marino">San Marino</option>
<option value="Saudi Arabia">Saudi Arabia</option>
<option value="Senegal">Senegal</option>
<option value="Serbia">Serbia</option>
<option value="Seychelles">Seychelles</option>
<option value="Sierra Leone">Sierra Leone</option>
<option value="Singapore">Singapore</option>
<option value="Sint Maarten">Sint Maarten</option>
<option value="Slovakia">Slovakia</option>
<option value="Slovenia">Slovenia</option>
<option value="Solomon Islands">Solomon Islands</option>
<option value="Somalia">Somalia</option>
<option value="South Africa">South Africa</option>
<option value="South Georgia and South Sandwich Islands">South Georgia and South Sandwich Islands</option>
<option value="South Korea">South Korea</option>
<option value="South Sudan">South Sudan</option>
<option value="Spain">Spain</option>
<option value="Sri Lanka">Sri Lanka</option>
<option value="St. Barthélemy">St. Barthélemy</option>
<option value="St. Helena">St. Helena</option>
<option value="St. Kitts and Nevis">St. Kitts and Nevis</option>
<option value="St. Lucia">St. Lucia</option>
<option value="St. Martin">St. Martin</option>
<option value="St. Pierre and Miquelon">St. Pierre and Miquelon</option>
<option value="St. Vincent and Grenadines">St. Vincent and Grenadines</option>
<option value="Sudan">Sudan</option>
<option value="Suriname">Suriname</option>
<option value="Svalbard and Jan Mayen">Svalbard and Jan Mayen</option>
<option value="Swaziland">Swaziland</option>
<option value="Sweden">Sweden</option>
<option value="Switzerland">Switzerland</option>
<option value="Syria">Syria</option>
<option value="São Tomé and Príncipe">São Tomé and Príncipe</option>
<option value="Taiwan">Taiwan</option>
<option value="Tajikistan">Tajikistan</option>
<option value="Tanzania">Tanzania</option>
<option value="Thailand">Thailand</option>
<option value="Timor-Leste">Timor-Leste</option>
<option value="Togo">Togo</option>
<option value="Tokelau">Tokelau</option>
<option value="Tonga">Tonga</option>
<option value="Trinidad and Tobago">Trinidad and Tobago</option>
<option value="Tunisia">Tunisia</option>
<option value="Turkey">Turkey</option>
<option value="Turkmenistan">Turkmenistan</option>
<option value="Turks and Caicos Islands">Turks and Caicos Islands</option>
<option value="Tuvalu">Tuvalu</option>
<option value="US Outlying Islands">US Outlying Islands</option>
<option value="US Virgin Islands">US Virgin Islands</option>
<option selected="" value="UK">UK</option>
<option value="US">US</option>
<option value="Uganda">Uganda</option>
<option value="Ukraine">Ukraine</option>
<option value="United Arab Emirates">United Arab Emirates</option>
<option value="Uruguay">Uruguay</option>
<option value="Uzbekistan">Uzbekistan</option>
<option value="Vanuatu">Vanuatu</option>
<option value="Vatican City">Vatican City</option>
<option value="Venezuela">Venezuela</option>
<option value="Vietnam">Vietnam</option>
<option value="Wallis and Futuna">Wallis and Futuna</option>
<option value="Western Sahara">Western Sahara</option>
<option value="Yemen">Yemen</option>
<option value="Zambia">Zambia</option>
<option value="Zimbabwe">Zimbabwe</option>
</select>
</p>
</div>
</div>
</div>
<div class="row">
<div class="col-md-12">
<label for="areas_of_interest" style="text-transform:uppercase;font-weight:normal;">Select at least one primary interest:</label>
<div id="areas_of_interest" class="mustselect" title="Select an Interest Area">
<div class="col-xs-12 col-md-6">
<div>
<label for="newsletter_mlex-antitrust" class="checkbox">
<input id="newsletter_mlex-antitrust" name="user[areas_of_interest][]" type="checkbox" value="mlex-antitrust" title="Antitrust"> Antitrust </label>
</div>
</div>
<div class="col-xs-12 col-md-6">
<div>
<label for="newsletter_mlex-artificialintelligence" class="checkbox">
<input id="newsletter_mlex-artificialintelligence" name="user[areas_of_interest][]" type="checkbox" value="mlex-artificialintelligence" title="Artificial Intelligence"> Artificial Intelligence </label>
</div>
</div>
<div class="col-xs-12 col-md-6">
<div>
<label for="newsletter_mlex-dataprivacysecurity" class="checkbox">
<input id="newsletter_mlex-dataprivacysecurity" name="user[areas_of_interest][]" type="checkbox" value="mlex-dataprivacysecurity" title="Data Privacy and Security"> Data Privacy and Security </label>
</div>
</div>
<div class="col-xs-12 col-md-6">
<div>
<label for="newsletter_mlex-energy" class="checkbox">
<input id="newsletter_mlex-energy" name="user[areas_of_interest][]" type="checkbox" value="mlex-energy" title="Energy"> Energy </label>
</div>
</div>
<div class="col-xs-12 col-md-6">
<div>
<label for="newsletter_mlex-financialcrime" class="checkbox">
<input id="newsletter_mlex-financialcrime" name="user[areas_of_interest][]" type="checkbox" value="mlex-financialcrime" title="Financial Crime"> Financial Crime </label>
</div>
</div>
<div class="col-xs-12 col-md-6">
<div>
<label for="newsletter_mlex-financialservices" class="checkbox">
<input id="newsletter_mlex-financialservices" name="user[areas_of_interest][]" type="checkbox" value="mlex-financialservices" title="Financial Services"> Financial Services </label>
</div>
</div>
<div class="col-xs-12 col-md-6">
<div>
<label for="newsletter_mlex-intellectualproperty" class="checkbox">
<input id="newsletter_mlex-intellectualproperty" name="user[areas_of_interest][]" type="checkbox" value="mlex-intellectualproperty" title="Intellectual Property"> Intellectual Property </label>
</div>
</div>
<div class="col-xs-12 col-md-6">
<div>
<label for="newsletter_mlex-mergersacquisitions" class="checkbox">
<input id="newsletter_mlex-mergersacquisitions" name="user[areas_of_interest][]" type="checkbox" value="mlex-mergersacquisitions" title="Mergers and Acquisitions"> Mergers and Acquisitions </label>
</div>
</div>
<div class="col-xs-12 col-md-6">
<div>
<label for="newsletter_mlex-stateaid" class="checkbox">
<input id="newsletter_mlex-stateaid" name="user[areas_of_interest][]" type="checkbox" value="mlex-stateaid" title="State Aid"> State Aid </label>
</div>
</div>
<div class="col-xs-12 col-md-6">
<div>
<label for="newsletter_mlex-technology" class="checkbox">
<input id="newsletter_mlex-technology" name="user[areas_of_interest][]" type="checkbox" value="mlex-technology" title="Technology"> Technology </label>
</div>
</div>
<div class="col-xs-12 col-md-6">
<div>
<label for="newsletter_mlex-trade" class="checkbox">
<input id="newsletter_mlex-trade" name="user[areas_of_interest][]" type="checkbox" value="mlex-trade" title="Trade"> Trade </label>
</div>
</div>
</div>
</div>
</div>
<br>
<div class="alert alert-warning">
<p class="privacy">MLex may contact you in your professional capacity with information about our other products, services and events that we believe may be of interest.<br><br>You’ll be able to update your communication preferences via the
unsubscribe link provided within our communications.<br><br>We take your privacy seriously. Please see our <a href="/privacy_policy" target="_blank">Privacy Policy</a>.</p>
</div>
<div class="trial_register">
<input type="submit" name="submit" id="FreeTrialSubmit" style="display:none;">
<a href="/mlex/subscribe/free_trial_login" id="btnReSubmit" class="btn btn-danger">Start Reading</a>
</div>
</form>
Name: SignInForm — POST /mlex/account/login
<form id="SignInForm" name="SignInForm" action="/mlex/account/login" method="post">
<input type="hidden">
<ol>
<li>
<label for="email">Email:</label>
<input id="email" name="email" type="email" class="text email" alt="Email Required">
</li>
<li style="margin-bottom: 0px">
<label for="password">Password:</label>
<input id="password" name="password" type="password" class="text required" alt="Password Required">
<a href="/mlex/account/forgot_password" class="forgot" style="padding: 5px">Forgot your password?</a>
</li>
<li>
<input checked="checked" id="keep_signed_in" name="keep_signed_in" type="checkbox" value="1"><label for="keep_signed_in" class="inline" style="font-size: 14px">Remember login</label>
</li>
<li>
<div class="hidden-submit"><input type="submit" name="submit"></div>
<a href="#" id="btnSignIn" class="btn btn-warning">Sign In</a>
</li>
</ol>
<input type="hidden" name="authenticity_token" value="udbBUYVARnSa2ksJljadBT9px_rti3s1x6fvzlqB8pev0fhOmGMbGWoVPAkUFreEc2-NCUkivyoLikH-PqlFEQ">
</form>
Text Content
This is the new MLex platform. Existing customers should continue to access MLex here until migrated to the new platform. For any migration queries, please contact Customer Services or your Account Manager. Sign In Toggle Dropdown * Advanced Search Sign In Close * Sections * Home * Antitrust * Artificial Intelligence * Data Privacy and Security * DealRisk® * Energy * Financial Crime * Financial Services * Intellectual Property * Mergers and Acquisitions * State Aid * Technology * Trade * Site Menu * Contact Us SEE ALL SECTIONS * Antitrust * Artificial Intelligence * Data Privacy and Security * DealRisk® * Energy * Financial Crime * Financial Services * Intellectual Property * Mergers and Acquisitions * State Aid * Technology * Trade || Antitrust Mergers & Acquisitions Data Privacy & Security Artificial Intelligence Intellectual Property Financial Crime Trade Financial Services Energy || TAKE A FREE TRIAL Alert me of new articles × PLEASE ASSIGN A NAME TO THIS ALERT Save Alert Cancel * News & Analysis (34) * Case Files NEWS & ANALYSIS (34) 1. December 27, 2024 | Comment UK financial firms to see red lines drawn over bullying, harassment next year ...Likewise, White of Eversheds Sutherland said she thought it was more about the UK taking a lead rather... Sections: Financial Services 2. June 13, 2024 | Official Statement US CFTC's Johnson tapped to be US Treasury's assistant secretary for financial institutions Sections: Financial Services 3. June 13, 2024 | Official Statement US CFTC's Romero tapped to replace Gruenberg atop US FDIC Sections: Financial Services 4. May 03, 2024 | Comment Comment: Fallout from ‘name and shame’ plan is welcome first test of UK FCA’s competitiveness objective ...Sutherland.... Sections: Financial Crime and Financial Services 5. January 13, 2023 | Comment Comment: Slew of UK bank fines for money-laundering failures evidence of regulator's tougher approach ...Law firm Eversheds Sutherland discovered that seven out of 14 criminal investigations into breaches of... Sections: Financial Crime and Financial Services 6. March 09, 2021 | Insight UK to balance privacy with innovation in post-Brexit regulatory regime, official says ...Similarly, Gayle McFarlane, a partner at Eversheds Sutherland, said that she always felt that "receiving... Sections: Data Privacy and Security 7. October 01, 2020 | Insight UK SFO handed more time to produce evidence in multimillion-pound ENRC claim ...The SFO’s scrutiny of evidence in the civil claim is being undertaken by a team of 11 Eversheds Sutherland... Sections: Financial Crime 8. September 15, 2020 | Comment Comment: Lack of money-laundering prosecutions undermines UK enforcement message ...Sutherland (see here).... Sections: Financial Crime 9. September 15, 2020 | Official Statement Money-laundering probes by UK FCA have halved in 2020, FOI request reveals ...In a request made by law firm Eversheds Sutherland, the FCA confirmed that seven out of 14 criminal investigations... Sections: Financial Crime 10. June 18, 2020 | Official Statement Trump to nominate Caroline Crenshaw to fill SEC commissioner slot Sections: Financial Services 11. May 14, 2020 | Official Statement CMA adds nine new members to enforcement panel, including former head of takeovers body ...panel member commenced in May 2020.Stephen RoseStephen Rose was a consultant to international law firm, Eversheds-Sutherland... Sections: Antitrust, DealRisk®, and Mergers and Acquisitions 12. May 12, 2020 | Comment Comment: ENRC experience highlights SFO's Covid-19 lockdown challenges Sections: Financial Crime 13. November 25, 2019 | Comment Comment: UK financial industry split over push for EU market access post-Brexit ...Sutherland.... Sections: Financial Services and Trade 14. October 05, 2018 | Comment Comment: ENRC legal action worsens old headache for new SFO chief Sections: Financial Crime 15. October 01, 2018 | Insight SEC weighs making variable-annuity prospectus more investor-friendly, Blass says ...Sutherland report.... Sections: Financial Crime and Financial Services 16. June 19, 2017 | Official Statement Hensarling aide nominated as FDIC chair Sections: Financial Services 17. February 06, 2017 | Official Statement Briefing paper for UK lawmakers addresses implications of Brexit Sections: Energy, Financial Services, Technology, and Trade 18. January 04, 2017 | Press Round-Up United States Press Round-Up 04.01.2017 Sections: Antitrust and Mergers and Acquisitions 19. December 05, 2016 | Press Round-Up United States Press Round-Up 05.12.2016 Sections: Antitrust and Mergers and Acquisitions 20. September 19, 2016 | Insight Corruption and compliance in Arab countries and Iran still a risk, experts say Sections: Financial Crime GET THE INSIDE TRACK, WITH MLEX With a global network of expert journalists digging deep into the areas of risk that matter to your business and clients—and the highest standards of impartiality—you can have complete trust in MLex to keep you ahead of the regulatory curve. * Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more * Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs * Predictive analysis from specialists across North America, the UK and Europe, Latin America and Asia-Pacific * Curated case files bringing together news, analysis and source documents in a single timeline TRY MLEX FREE FOR 14 DAYS View full search results Already a subscriber? Click here to login × ALREADY HAVE ACCESS? CLICK HERE TO LOGIN GET INSTANT ACCESS TO THE ONE-STOP NEWS SOURCE FOR BUSINESS LAWYERS Register Now! REGISTER FOR A COMPLIMENTARY 14-DAY TRIAL WITH ACCESS TO ALL SECTIONS AND NEWSLETTERS. Enter your details below and select your area(s) of interest to receive newsletters. Email (NOTE: Free email domains not supported) First Name Last Name Job Title Postal code PLEASE NOTE: A verification email will be sent to your address before you can access your trial. Password (at least 8 characters required) Confirm Password Phone Number Country Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia Botswana Bouvet Island Brazil British Indian Ocean Territory British Virgin Islands Brunei Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Caribbean Netherlands Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo - Brazzaville Congo - Kinshasa Cook Islands Costa Rica Croatia Cuba Curaçao Cyprus Czech Republic Côte d’Ivoire Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia European Union Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Mariana Islands Norway Oman Pakistan Palau Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Islands Poland Portugal Puerto Rico Qatar Romania Russia Rwanda Réunion Samoa San Marino Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia and South Sandwich Islands South Korea South Sudan Spain Sri Lanka St. Barthélemy St. Helena St. Kitts and Nevis St. Lucia St. Martin St. Pierre and Miquelon St. Vincent and Grenadines Sudan Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Syria São Tomé and Príncipe Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu US Outlying Islands US Virgin Islands UK US Uganda Ukraine United Arab Emirates Uruguay Uzbekistan Vanuatu Vatican City Venezuela Vietnam Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe Select at least one primary interest: Antitrust Artificial Intelligence Data Privacy and Security Energy Financial Crime Financial Services Intellectual Property Mergers and Acquisitions State Aid Technology Trade MLex may contact you in your professional capacity with information about our other products, services and events that we believe may be of interest. You’ll be able to update your communication preferences via the unsubscribe link provided within our communications. We take your privacy seriously. Please see our Privacy Policy. Start Reading ALREADY HAVE ACCESS? 1. Email: 2. Password: Forgot your password? 3. Remember login 4. Sign In © 2024 MLex Ltd. | About MLex | Editorial Team | Contact Us | Terms | Privacy Policy | Cookie Settings | Resource Library We use cookies that are necessary to make our site work. We may also use additional cookies to analyze, improve and personalize our content and your digital experience. However, you can change your preferences using the "Cookie Settings" link in our website's footer. For more information, see ourCookie Policy. Manage Cookie Settings COOKIE PREFERENCE CENTER We use cookies that are necessary to make our site work. We may also use additional cookies to analyze, improve and personalize our content, ads and your digital experience. For more information, see ourCookie Policy. You can choose to reject some types of cookies. However, blocking some types may impact your experience of our site and the services we are able to offer. Click the category headings below to find out more or change your settings. MANAGE PREFERENCES STRICTLY NECESSARY COOKIES Always Active These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work. Cookies Details PERFORMANCE COOKIES Performance Cookies These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. They help us to know which pages are the most and least popular and see how visitors move around the site. Cookies Details Back Button COOKIE LIST Search Icon Filter Icon Clear checkbox label label Apply Cancel Consent Leg.Interest checkbox label label checkbox label label checkbox label label Accept All CookiesReject Additional Cookies Confirm My Choices