Regulatory investigations
2021 Annual Litigation Trends Survey
United States | Publication | March 7, 2022
Norton Rose Fulbright's 2021 Annual Litigation Trends Survey indicates that there is a consistent rise in concern in the legal landscape over regulatory proceedings and investigations.
Regulatory changes and the challenge of dealing with regulations across jurisdictions and international borders were increasingly cited as a source of concern.
Many of the above concerns are not just making waves on the litigation front. Legal leaders also opine that these issues could lead to more regulatory investigations.
Over the past three years, we have seen growing concern over regulatory proceedings and investigations. Data protection, ESG, multi-jurisdictional issues and regulatory changes were all listed by respondents as factors.
Financial institutions and energy respondents were among the sectors most concerned with regulatory issues, with both groups ranking regulatory investigations as their single greatest dispute-related concern.
Download the 2021 Annual Litigation Trends Survey for more details.
This issue
Recent publications
Publication
M&A Outlook 2025
Following a fairly subdued period of M&A activity over the past couple of years, does the recent uptick in activity mean we have we finally turned the highly anticipated corner and can we now see a brighter future for M&A in 2025?
Publication
Insurance regulation in Asia Pacific
Ten things to know about insurance regulation in 19 countries.
Publication
Paying the Price: Court of Appeal holds debt still due when non-fulfilment of a condition precedent is caused by the buyer’s own breach
In King Crude Carriers SA & Ors v Ridgebury November LLC & Ors [2024] EWCA Civ 719 the Court of Appeal held that the claimant sellers (the Sellers) were entitled to claim the deposits promised under sale contracts as a debt despite the defendant buyers’ (the Buyers) breach of contract, which had resulted in the non-fulfilment of a condition precedent to the payment of the deposits.
Subscribe and stay up to date with the latest legal news, information and events . . .