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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.
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Submitted: 27 June 2017
Our latest newsletter on contentious regulatory matters.
La loi Sapin II du 9 décembre 2016, qui vise à renforcer la lutte contre la corruption et la transparence, impose aux personnes morales de mettre en œuvre des procédures internes de signalement.
Submitted: 26 June 2017
Simmons & Simmons partner Stephen Moses speaks to Alix Boberg about whether and when to self report misconduct to the UK enforcement agencies.
Submitted: 23 June 2017
Materials from our webinar where partners Philip Bartlett and Robert Allen discussed the importance of cybersecurity in the protection of key business assets.
Submitted: 19 June 2017
Paul Baker and Dr Anne Sammon discuss the key factors in mitigating and addressing the risk when business assets such as confidential information or IP have been compromised.
Submitted: 15 June 2017
Materials from our webinar where Angus McLean, Paul Baker and Anna Shelley discussed what to do when key businesses assets such as confidential information, intellectual property or customer connections have been compromised.
This article covers the reporting obligations for regulated firms in the UAE as a result of the notices.
Submitted: 06 June 2017
On 26 June 2017, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations will come into effect, implementing the EU's Fourth Money Laundering Directive.
Submitted: 01 June 2017
The US Treasury Department’s Office of Foreign Assets Control (OFAC) entered into a US$ 100,871,266 settlement agreement with Zhongxing Telecommunications Equipment Corporation (ZTE) to settle its civil liability for alleged violations of US sanctions law applicable to Iran-related transactions.
The decree No. 2917-867 was published on 10 May 2017. Its purpose is to specify the scope of the “Sapin II” Law (Law No. 2016-1691 dated 09 December 2016) and notably Article 25 et seq. regarding the transparency of relationships between lobbyists and the public authorities.
Podcast 599: Self reporting
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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.
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London 28 June 2017
Frankfurt 29 June 2017
Beijing 29 June 2017
Paris 4 July 2017
London 4 July 2017
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