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On 28 April 2021, Minister of Trade, Industry and Competition, Ebrahim Patel, advertised a Final Notice in the Government Gazette in terms of section 15A of the Merchandise Marks Act (the Act) which designates the British and Irish Lions Rugby Tour (the Tour) as a 'protected event'. © Luis Molinero Martínez – 123RF.com The Lions squad is made up of the top rugby players from England, Ireland, Scotland and Wales who tour the Southern Hemisphere (South Africa, New Zealand and Australia) every four years. The Tour took place 12 years ago in South Africa, with this year being a whole lot diff...

To embed, copy and paste the code into your website or blog: The Financial Conduct Authority (FCA) has warned banks and other financial institutions of its determination to clamp down on market abuse arising from virtual working. Catherine Gibaud assesses the main conduct risks and the implications of the regulatory reckoning awaiting financial institutions. In 2020, at the height of the pandemic, we considered that regulatory reckoning would focus on three areas: market conduct risks, retail conduct risks and SME lending decisions in the context of government loan schemes. Several months on,...

DStv says it has seen a surge in scams targeting its customers in recent weeks Image: Supplied Broadcast satellite service DStv says it has seen a surge in the number of scams targeting its customers in recent weeks and has urged them to be vigilant. The company said scammers have been targeting its consumers through hoax e-mails or SMS, among others, claiming they have won a huge prize for a DStv competition they did not enter.  “Scammers use various tactics to either defraud customers of their money or to get customers’ personal information,” it said. “MultiCh...

Llanos v. Commissioner | February 22, 2021 | Kerrigan, K. | Dkt. No. 8424-19L Short Summary : IRS assessed § 6702 penalties against petitioner for filing frivolous returns. Eventually the IRS issued a Final Notice of Intent to Levy, to which the taxpayer timely request a CDP hearing. At the CDP hearing, the petitioner indicated that he had not received the required notices of deficiency for the civil penalties. Petitioner did not request any collection alternatives. The settlement officer upheld the levy action, and petitioner filed in tax court. Tax court held for the IRS. Key Issue: Whethe...

<p><span>The FCA has fined Mr Adrian Geoffrey Horn, formerly a market making trader at Stifel Nicolaus Europe Limited (&lsquo;Stifel&rsquo;), &pound;52,500 for market abuse and prohibited him from performing any functions in relation to regulated activity.</span></p>