You are here: Home Legal Topics Crime, Fraud & Investigations
Investigations can be triggered by any number of events, but there is a range of issues that will need to be considered at the outset in every investigation. Our new microsite summarises the key points to consider when handling investigations.
Access the microsite
Submitted: 21 August 2017
Muneer Khan and Samir Safar-Aly consider the UAE’s Federal anti-bribery and corruption laws, the organisations that enforce them and insights into developments in the US and UK.
Submitted: 08 August 2017
On 06 August 2017, the Dubai Financial Services Authority (the DFSA) issued a "Dear SEO" letter (issued pursuant to the DIFC Regulatory Law 2004 (as amended)) notifying all DFSA Authorised Firms and Relevant Persons of existing and updated AML/CTF obligations relating to Qatar.
Submitted: 07 August 2017
The recent AIG OFAC Enforcement Notice (the AIG Notice) provides valuable insight into areas that international insurance and financial services organisations should be mindful of from a sanctions-risk mitigation perspective. The AIG Notice also presents some valuable lessons, in light of OFAC’s Economic Sanctions Enforcement Guidelines on some of the potential benefits of self-disclosure and co-operation.
Submitted: 02 August 2017
Difficulties with the whistleblowing provisions of Sapin II have been addressed by the National Commission of Informatics and Liberties.
La Délibération n° 2017-191 du 22 juin 2017 portant modification de la Délibération n° 2005-305 du 08 décembre 2005 portant autorisation unique de traitements automatisés de données à caractère personnel mis en œuvre dans le cadre de dispositifs d'alerte professionnelle (AU-004) a été publiée le 25 juillet 2017.
The Q3 2017 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.
Last Reviewed: 29 July 2017 / Submitted: 03 January 2011
This resource brings together articles, podcasts and seminar materials that provide guidance for those wanting to know what this legislation means for their business.
Submitted: 24 July 2017
Can silence amount to a fraudulent misrepresentation? A commentary on the recent Singapore High Court judgment of Alacran Design Pte Ltd v Broadley Construction Pte Ltd.
Submitted: 21 July 2017
Simmons & Simmons supervising associate Kane Mak talks to Cynthianna Yau about the Hong Kong government’s proposed changes to the anti-money laundering legislations and the companies ordinance.
Last Reviewed: 10 July 2017 / Submitted: 02 February 2015
The UK Government is considering enhancing protection for whistleblowers via new legislation and non-statutory guidance.
Simmons & Simmons partner Stephen Moses speaks to Alix Boberg about whether and when to self report misconduct to the UK enforcement agencies.
Watch the podcast
Employing people in a regulated world can be complex. We have a suite of tools and information available to help you manage the regulatory requirements.
Find out more
London 26 September 2017
Düsseldorf 27 September 2017
Amsterdam 27 September 2017
London 27 September 2017
Paris 28 September 2017
View all events
View all training materials
© Simmons & Simmons LLP 2017. All rights reserved. Registered in England & Wales Registered Number OC352713
elexica Limited, CityPoint, One Ropemaker Street, London EC2Y 9SS T: +44 20 7628 2020