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FRCP Rule 34
Unless otherwise stipulated or ordered by the court, these procedures apply to producing documents or electronically stored information:
US states have statutes that can be used to authorize the court to order parties in possession or control of documents to permit other parties to inspect and copy them before trial.
The FCA is making changes to notification and disclosure requirements for OTC derivatives.
Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.
Tony McClements | Martin Kenney & Co3 min read
Erik Gerding mentioned areas of focus last year and this year, underscoring the importance of disclosures in AI and cybersecurity.
Julie DiMauro4 min read
UK SFO director Nick Ephgrave is making all the right noises in his quest to repurpose the organization says Tony McClements.
Tony McClements | Martin Kenney & Co3 min read
UK Chancellor calls for a rethink as regulator issues strong defence of its proposals.
Martin Cloake2 min read
The third part of our series considers where and how a company’s service provider is using GenAI and whether there is full disclosure of such use.
An overview of the most significant features of AIFMD II that fund managers should know.
Morgan Lewis8 min read
As an influential Lords Committee steps in, we gather views from a panel of finance industry experts on the growing storm over FCA plans to name firms under investigation.
Martin Cloake, Jean Hurley5 min read