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A round up of the key developments in corporate crime, fraud and investigations that you should be looking out for in 2018.
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Submitted: 31 October 2018
The Q4 2018 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.
Last Reviewed: 19 September 2018 / Submitted: 20 February 2018
The Criminal Court of Appeal considered a claim for litigation privilege over documents generated when matters were still at an investigatory stage, agreeing with the analysis in ENRC as to when a criminal prosecution can be said to be in reasonable contemplation.
Submitted: 17 September 2018
Headline summaries of whistleblowing laws across a range of jurisdictions.
Submitted: 13 September 2018
Harald Glander has written an article that has been published in top German legal Financial Services publication, Recht der Finanzinstrumente, on the impact of two separate proposals of the EU Commission on pre-marketing.
Last Reviewed: 29 August 2018 / Submitted: 29 April 2015
A high level outline of employment protection for whistleblowers in Germany.
Last Reviewed: 22 August 2018 / Submitted: 29 April 2015
A high-level outline of employment protection for whistleblowers in France.
Last Reviewed: 22 August 2018 / Submitted: 20 June 2016
A quick and easy display of the key points for employers to note, from a range of jurisdictions, in relation to whistleblowing.
Last Reviewed: 22 August 2018 / Submitted: 27 April 2016
A high level overview of employment protection for those who blow the whistle across a range of jurisdictions.
Last Reviewed: 21 August 2018 / Submitted: 01 May 2015
A high level outline of employment protection for whistleblowers in the People's Republic of China.
Last Reviewed: 21 August 2018 / Submitted: 30 April 2015
A high level outline of employment protection for whistleblowers in Italy.
Visit the new hub to explore our suite of tools, information and articles on financial crime.
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Simmons & Simmons partner Stephen Moses speaks to Alix Boberg about whether and when to self report misconduct to the UK enforcement agencies.
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London 23 January 2019
London 6 February 2019
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Materials from our recent series of webinars on business protection on managing the risks to key business assets posed by the movement of people into and out of an organisation.
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