CMS Law – In March 2018, the UK Government, in collaboration with the National Cyber Security Centre and a range of stakeholders, including industry, academia and consumer bodies, published a report on “Secure by Design: Improving the cyber security of consumer Internet of Things”. The report advocates a “fundamental shift” in the approach to security
LONDON, FRANKFURT, DUBLIN — Zeidler Legal Services, a technology-driven law firm, today announced its launch of Global Knowledge Hub, a new high-tech service for asset managers to keep up-to-date with legal and regulatory requirements for registering and marketing funds across borders. Arne Zeidler, Managing Director and Founder of Zeidler Legal Services said, “We see this
High tech law firm launches online knowledge solution for asset managers Read More »
Aaron Martin* Yesterday the Government announced it is revising the KiwiBuild visa scheme and changing immigration settings to try to address New Zealand’s shortage in construction workers. But will these changes go far enough to address the issues? New Zealand as a destination is a difficult sell even for large construction companies. It takes a
Will the new KiwiBuild visa cut the mustard for migrant workers? Read More »
The class action lawsuit brought against the NZ Government, the largest such civil action lawsuit in New Zealand history, has succeeded in finding the Government was negligent in permitting the introduction of PSA, which devastated the country’s kiwifruit crop. The legal action, funded by the LPF Group, resulted in the court decision today. The media
New Zealand Kiwifruit Class Action Lawsuit Succeeds Read More »
Tom Birkett* – The late Justice Chambers has created more controversy since his untimely death than he did during his celebrated legal career. The current Chambers debate de jour involves the High Court garden funded by the Ministry of Justice to the tune of over $340,000 and which has resulted in criticism over its funding.
LOS ANGELES – In another massive law enforcement action targeting health care fraud, federal authorities here announced today criminal cases naming a total of 33 defendants – including doctors, pharmacists and an attorney – who have been charged in a wide-range of schemes that collectively attempted to bilk public and private insurance programs out of more
LA Healthcare Fraud Sweep Sees 16 Cases Alleging $660 Million in Fraudulent Bills Read More »
Kerry Grass* Client profiling applies to your client, as well as the beneficial owner(s) and effective controller(s). By applying a profile across your client base, you can more readily identify your higher risk clients. To establish a client profile, you first need to determine those characteristics that, if present, would increase ML/FT risk. The greater
Anti-Money Laundering – What is Client Profiling and Why Is It Needed? Read More »
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that DAVID BERGSTEIN, a film producer and entrepreneur, was sentenced today in Manhattan federal court to 8 years in prison for defrauding investors of more than $26 million. BERGSTEIN was found guilty on March 1, 2018 following a four-week jury
Clifford Chance has advised a wholly-owned indirect subsidiary of CK Asset Holdings Limited on the £1 billion acquisition of 100% of 5 Broadgate, London from British Land and GIC. The landmark building which is located in the heart of the City of London was developed in 2015 and covers more than 700,000 sq ft. 5
Clifford Chance Advises on £1 billion acquisition of 100% of 5 Broadgate, London Read More »
