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    UK Corporate Insolvency And Governance Act: Termination Clauses In Supply Contracts
    2020-07-02

    The Corporate Insolvency and Governance Act 2020 introduces a range of changes to UK insolvency law of a magnitude not seen since the reforms of the Enterprise Act 2002. One of the reforms included in the Act is a wide ranging prohibition on the operation of termination clauses in contracts for the supply of goods and/or services where the counterparty enters a relevant insolvency process.

    What do the provisions do?

    Under the new provisions, suppliers will be prevented from:

    Filed under:
    United Kingdom, Insolvency & Restructuring, IT & Data Protection, DLA Piper, Coronavirus
    Authors:
    Christopher Roberts , Jared Green
    Location:
    United Kingdom
    Firm:
    DLA Piper
    eSignature and ePayment News and Trends
    2018-06-29

    Happy National ESIGN Day! Eighteen years ago this week, Congress passed the Electronic Signatures in Global and National Commerce Act, ensuring the legal validity of contracts entered into using electronic signatures and records. National ESIGN Day was established by Senate Resolution 576 and House Concurrent Resolution 290 on June 30, 2010.

    A fact of business today is that customers – both consumers and other businesses – and employees expect to transact digitally. To remain competitive, companies find themselves increasing their efforts to digitally transform their businesses.

    Filed under:
    USA, Banking, Capital Markets, Company & Commercial, Insolvency & Restructuring, Insurance, Internet & Social Media, IT & Data Protection, Litigation, Public, Shipping & Transport, White Collar Crime, DLA Piper, Blockchain, Big data, Cryptocurrency, Electronic signature, Initial coin offering, Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 (USA), Americans with Disabilities Act 1990 (USA)
    Location:
    USA
    Firm:
    DLA Piper
    The Financial Report, 22 June 2017, News from Europe
    2017-06-22

    European Union

    Filed under:
    European Union, USA, Banking, Capital Markets, Derivatives, Employee Benefits & Pensions, Insolvency & Restructuring, Insurance, IT & Data Protection, Real Estate, White Collar Crime, DLA Piper, Short (finance), Investment management, Fintech, European Commission, European Banking Authority, Central Bank of Ireland
    Location:
    European Union, USA
    Firm:
    DLA Piper
    Roundup of upcoming cases and anticipated UK regulatory developments
    2016-11-07

    On the Horizon

    Welcome to the second edition of the On the Horizon newsletter - a regular update on upcoming cases and anticipated regulatory developments by the DLA Piper Banking and Finance Litigation team.

    AUTUMN 2016

    Cases to watch

    Filed under:
    United Kingdom, Banking, Capital Markets, Derivatives, Insolvency & Restructuring, IT & Data Protection, Litigation, DLA Piper
    Location:
    United Kingdom
    Firm:
    DLA Piper
    NAIC Summer 2016 National Meeting: key developments
    2016-09-07

    The National Association of Insurance Commissioners Summer National Meeting, held on August 24 - 28 in San Diego, produced a number of noteworthy developments related to international, financial, and other regulatory matters. Many of these matters are interconnected on both public policy and technical grounds and involve a mixture of domestic and international political issues.

    Filed under:
    Global, USA, Capital Markets, Insolvency & Restructuring, Insurance, IT & Data Protection, DLA Piper, Solvency II Directive (2009/138/EU), National Association of Insurance Commissioners
    Location:
    Global, USA
    Firm:
    DLA Piper
    UK legal highlights: 2014 and beyond
    2014-12-17

    UK LEGAL HIGHLIGHTS 2014 AND BEYOND Welcome to our 2014 edition of UK Legal Highlights. This publication is a reminder of some of the most important and significant developments DLA Piper reported in 2014, along with some forthcoming developments to look out for in 2015 and beyond.

    Filed under:
    United Kingdom, Banking, Capital Markets, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Energy & Natural Resources, Insolvency & Restructuring, IT & Data Protection, Leisure & Tourism, Projects & Procurement, Public, Tax, White Collar Crime, DLA Piper, European Commissioner for Competition
    Location:
    United Kingdom
    Firm:
    DLA Piper
    UK Government consults on mandatory supply of IT services to insolvent customers
    2014-07-24

    The UK Government has released a long awaited consultation document proposing new controls on IT suppliers’ dealings with customers facing insolvency.

    To a degree this brings the termination provisions of the UK’s insolvency rescue regimes (administration and company voluntary arrangements) in line with some other jurisdictions, such as the US, which, broadly, do not allow supplier termination for customer insolvency.

    Filed under:
    United Kingdom, Insolvency & Restructuring, IT & Data Protection, DLA Piper
    Authors:
    Tim Dawson
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Second Circuit Holds Safe Harbor Defense Bars Creditors’ State Law Fraudulent Transfer Claims
    2016-03-29

    Creditors of a Chapter 11 debtor asserting “state law, constructive fraudulent [transfer] claims … are preempted by Bankruptcy Code Section 546(e),” held the U.S. Court of Appeals for the Second Circuit on March 29, 2016. In re Tribune Company Fraudulent Conveyance Litigation, 2016 WL ____, at *1 (2d Cir. March 29, 2016), as corrected.

    Filed under:
    USA, Banking, Capital Markets, Insolvency & Restructuring, IT & Data Protection, Litigation, White Collar Crime, Schulte Roth & Zabel LLP, Debtor, Title 11 of the US Code, Second Circuit
    Authors:
    Michael L. Cook
    Location:
    USA
    Firm:
    Schulte Roth & Zabel LLP
    RadioShack agrees to significant limitations in sale of customer data following pressure from state regulators and the FTC
    2015-06-03

    In what may become viewed as the de facto standard for selling customer information in bankruptcies, a Delaware bankruptcy court approved, on May 20, 2015, a multi-party agreement that would substantially limit RadioShack’s ability to sell 117 million customer records.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, IT & Data Protection, Litigation, Alston & Bird LLP, Federal Trade Commission (USA)
    Location:
    USA
    Firm:
    Alston & Bird LLP
    FIG Bulletin 18 May 2020
    2020-05-18

    Recent regulatory developments of interest to all financial institutions. Includes key COVID-19 updates from the UK FCA, AML/CTF updates and more.

    COVID-19: FCA statement on handling of post and paper documents

    On 13 May 2020, the Financial Conduct Authority (FCA) published a statement on how firms should handle post and paper documents during the COVID-19 pandemic.

    Filed under:
    European Union, United Kingdom, Banking, Capital Markets, Compliance Management, Derivatives, Insolvency & Restructuring, Insurance, IT & Data Protection, Tax, White Collar Crime, Hogan Lovells, Corporate governance, Money laundering, Due diligence, Personal data, Coronavirus, GDPR, Financial Conduct Authority (UK), European Commission, Financial Stability Board, HM Revenue and Customs (UK), European Banking Authority, Bank for International Settlements, Credit rating agency, Bank of England, European Securities and Markets Authority
    Location:
    European Union, United Kingdom
    Firm:
    Hogan Lovells

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