Crime, Fraud & Investigations
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Video Podcast
Submitted: 05 February 2013
Nick Benwell talks to Paris Managing Associate, Etienne Kowalski, about the challenges of operating in Africa and key issues to consider when seeking to manage the risk of corrupt activity.
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Video Podcast
Submitted: 28 January 2013
Nick Benwell talks to Foreign Corrupt Practices Act (FCPA) partner Lesli Ligorner about the DOJ-SEC guidance on the FCPA published in November 2012 and the 2012 SEC report on the Dodd Frank whistleblower regime.
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Video Podcast
Submitted: 31 July 2012
Simmons & Simmons partner Paul Li talks to fellow colleague Abdulali Jiwaji about compensation orders for market misconduct in Hong Kong.
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Video Podcast
Submitted: 13 June 2012
Simmons & Simmons partner Nick Benwell and colleague Claire McLeod discuss the impact of the UK’s Bribery Act and developments as to how it will be enforced.
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Video Podcast
Submitted: 02 November 2011
Simmons & Simmons lawyer Andrew Bartlett talks to colleague Simon Morgan about the continuing significance of the draft regulation on European Asset Preservation Orders (EAPO) despite the UK's decision not to opt in.
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Video Podcast
Submitted: 08 August 2011
Simmons & Simmons partner Richard Sims talks to colleague Charles Mayo about the implications of the recent Willis fine by the FSA and the implications for both FSA regulated and non regulated businesses.
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Video Podcast
Submitted: 28 July 2011
Simmons & Simmons lawyer Cherie Spinks talks to colleague David Bridge about the issues that have arisen for businesses dealing with the UK and EU sanctions regimes relating to Libya.
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Video Podcast
Submitted: 12 May 2011
Simmons & Simmons partner Johan Polet talks to Mark Huijzen about the implications of international trade sanctions concerning the Middle East and North Africa (MENA) region for international business.
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Video Podcast
Submitted: 19 April 2011
Simmons & Simmons partner Richard Perry talks to colleague Nick Benwell about the Bribery Act, the Ministry of Justice guidance and the implications for UK and overseas fund managers.
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Video Podcast
Submitted: 31 March 2011
Simmons & Simmons partner Charles Mayo talks to colleague Nick Benwell about the Ministry of Justice guidance in relation to the Bribery Act, published on 30 March 2011.
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