On Friday, January 17, 2025, as Chair Gary Gensler's tenure at the Securities and Exchange Commission neared its end, the SEC brought two significant cases against dually registered firms concerning their cash sweep programs. These were not the first such actions by the Commission; since 2021, the SEC has pursued several cases related to cash sweep revenue sharing. These cases often involved charges of disclosure failures, misleading statements, and inadequate policies and procedures, frequently in conjunction with other revenue-sharing issues, including Rule 12b-1 fees. However, the 2025 cases are particularly noteworthy for several reasons, including the potential for similar cases in the future as the SEC transitions to new leadership. In his article for NSCP Currents, Brian Rubin analyzes these recent SEC enforcement actions and speculates on whether such cases will continue under the new administration (or whether these issues will be swept under the proverbial rug). To read the full Legal Briefing, visit the following link. #SEC #DisputeManagement #FinancialServices https://lnkd.in/e5bMpghQ
Eversheds Sutherland Litigation & Dispute Management
法律服务
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Experienced litigation and disputes management lawyers
关于我们
We work with clients to identify the appropriate commercial solution for every dispute. Hard fought litigation might be the best approach (or unavoidable) but in many cases we will use alternative dispute resolution to achieve a successful outcome for our clients. As early adopters of legal project management we work to an agreed methodology to deliver successful outcomes on time and on budget. We also make full use of litigation technology to reduce costs and maximise efficiency in relation to document review and data analytics. Our team of attorneys includes experienced trial lawyers, arbitration specialists, mediators and former prosecutors/regulators from around the world with experience across every sector of the economy. Our breadth of experience and the depth of global resource is why clients trust us with their most strategically important cases. We represent clients in disputes across a range of sectors including financial services & insurance, energy, technology, pharma, construction and manufacturing. We handle cases in the civil and criminal courts at all appellate levels. Our arbitration practice covers all the leading global arbitration centers and tribunals (such as New York, London, Paris, Singapore). In relation to regulatory enforcement and investigations work we handle the full range of white collar, financial crime and securities related enforcement cases.
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https://www.eversheds-sutherland.com/global/en/what/practices/litigation-dispute-management-law/index.page
Eversheds Sutherland Litigation & Dispute Management的外部链接
- 所属行业
- 法律服务
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- 1,001-5,000 人
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- Global，Worldwide
动态
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?? LawBite: MVL Properties (2017) Limited v The Leadmill Limited [2025] EWHC 349 (Ch) The High Court has dismissed a novel challenge to section 30(1)(g) of the Landlord and Tenant Act 1954, reaffirming a landlord’s right to reclaim property for their own business - even when it's similar to the tenant’s. The decision also clarifies the role of goodwill and property rights under A1P1 of the ECHR. Will Densham and Nia Williams break down the ruling and key takeaways in our latest briefing which is particularly significant for landlords and tenants of commercial properties in England and Wales. ?? Read more here: https://lnkd.in/e_nfM4Kj #RealEstateLitigation #PropertyLaw #CommercialRealEstate
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?? Building on the release of our Global Freezing Orders Guide last year, this series of videocasts and podcasts features our colleagues from around the world discussing key issues and trends related to freezing orders in their respective jurisdictions. ??? In the seventh episode of the series, we are joined by Mark Cooper, Matthew Howse, and Alastair Frood. Together, they provide valuable insights into the key aspects of freezing orders in England and Wales, Northern Ireland, and Scotland. ?? Listen now: https://lnkd.in/eDEGtfn6 ?? Read the guide: https://lnkd.in/ejfFHPAm #FreezingOrders
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Eversheds Sutherland Litigation & Dispute Management转发了
In this week’s Film Room, we break down party submissions in House, the first NIL hearing in the new Congress and recent court eligibility decisions: - House Submissions in Support of Approval - NIL Congressional Hearing - Eligibility Challenges Update Read more about how these decisions may effect your campus by visiting the following link! #CollegeAthletics #SportsLaw https://lnkd.in/ebnjX7G3
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No matter the activities of an organisation, some employees will inevitably need to drive for work purposes. With increased criminal law scrutiny, new driving offences and penalties being more serious than ever before, many organisations remain unaware of their responsibilities. In this article, Paul Verrico and Lauren Slater consider the potential liabilities both the employee and the organisation face in this changing legal landscape. Read the full article in IOSH magazine:?https://lnkd.in/eVz4vSsw #HealthAndSafety
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Eversheds Sutherland Litigation & Dispute Management转发了
Rebecca Copley, Head of both our Litigation and Dispute Management team and the Corporate Crime and Financial Services Disputes and Investigations team in the Middle East contributed to the recent Global Investigations Review article on the UAE's enhanced anti-money laundering (AML) enforcement efforts. Rebecca provided her insights into the UAE's evolving compliance culture and the multifaceted drivers behind the country's intensified focus on AML. She emphasised that the UAE's commitment to combating financial crime extends beyond the objective of being removed from the FATF grey list. Instead, it reflects a broader ambition to safeguard the integrity and reputation of its financial markets. Her observations underscore the substantial progress the UAE has made in regulatory enforcement, including increased collaboration with international agencies and a proactive stance on addressing AML breaches.?Rebecca's insights are a testament to the importance of experienced professionals in shaping effective regulatory frameworks and ensuring robust compliance standards https://lnkd.in/dhi2zpVk (subscription required) Thanks also to Steve Smith, Hala Haddad, Victoria Turner for your input
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The High Court recently granted an Unexplained Wealth Order against the wife of a convicted fraudster – a first for the Serious Fraud Office. In our latest briefing Anupreet Singh Amole, Mark Cooper, Deborah Williams, and Craig Laverty break down this decision, highlighting its impact on ownership, recovery, and the use of UWOs in future. Read the full analysis here: https://lnkd.in/gUT2dKAD Visit our Court Orders Hub: https://lnkd.in/eM69Aw3Y #Litigation #ESCourtOrders #AssetRecovery #Fraud
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?? LawBite: Hutchison 3G Limited v Surinder Paul Singh Grewal [2025] LTS 3 The Lands Tribunal for Scotland has issued its first decision of 2025 on a claim for expenses under the Electronic Communications Code. This case highlights the Tribunal's approach to awarding expenses and underscores the importance of avoiding unnecessary delays in telecoms litigation. ?? Heidi Archibald breaks down the key insights in our latest briefing. ?? Read the full article: https://lnkd.in/eDCYSEF5 #RealEstateLitigation #Telecoms #RealEstate
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Eversheds Sutherland Litigation & Dispute Management转发了
Navigating the Evolving Landscape of Sustainability and ESG in 2025 ?? As we navigate the constantly evolving landscape of sustainability and ESG considerations, 2025 looks set to be a pivotal year for businesses. We are excited to share our latest insights on global sustainability and ESG themes for 2025. Our guide covers key topics such as regulatory challenges, supply chain due diligence, AI integration, ESG litigation, and the circular economy. ?? Download now? ?? https://lnkd.in/ebWxu9RG #Sustainability #ESG?
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?? Join us on Thursday 20 March 2025 at our Birmingham office for the next session of our in-person training programme! ?? ? Gain the expertise and practical insights needed to navigate the complexities of property law with confidence. This session is tailored for property managers, landlords, and legal professionals seeking a deeper understanding of lease forfeiture. What you’ll learn: ?? The legal framework governing lease forfeiture ?? Key procedures and timeline ?? Common pitfalls and how to avoid them ?? Practical case studies and real-world applications Book your place: https://lnkd.in/gNjtdfsf ? Emma Stafford Rhiannon P. Rob Holloway Saiqa K. ? #RealEstateDisputes
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