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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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Last Reviewed: 01 August 2018 / Submitted: 29 April 2015
A high level outline of employment protection for whistleblowers in the UK.
Last Reviewed: 01 August 2018 / Submitted: 30 April 2015
A high level outline of employment protection for whistleblowers in Hong Kong.
Last Reviewed: 25 July 2018 / Submitted: 29 April 2015
A high level outline of employment protection for whistleblowers in Germany.
Last Reviewed: 19 April 2018 / Submitted: 19 February 2016
This microsite contains tools to help organisations deal with the increasing pressure in relation to whistleblowing.
Submitted: 15 February 2018
Amsterdam Disciplinary Board raises the bar for conducting internal investigations by lawyers.
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.
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.
The FCA and PRA have issued a consultation paper proposing new requirements for certain larger financial institutions, while the new senior managers’ regime also impacts firms’ whistleblowing arrangements.
The US Dodd-Frank Whistleblower Programme has led to calls for financial incentives to be offered to whistleblowers in the UK and elsewhere.
Public awareness of whistleblowing is being increased by the efforts of NGOs, who are lobbying politicians for changes aimed at increasing protection for those who make disclosures.
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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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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Frankfurt 28 August 2018
Singapore 30 August 2018
Hong Kong 6 September 2018
Hong Kong 7 September 2018
10 September 2018 To 14 September 2018
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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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