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We look at jurisdiction, governing law, service of proceedings, enforcement of judgments and the legacy of the supremacy of EU law.
Submitted: 06 August 2018
A comparative guide to bribery and corruption laws in a range of jurisdictions, covering public and private sector offences, corporate liability and extra-territorial application.
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.
Submitted: 27 July 2018
The European Court of Justice has provided some guidance on the meaning of "confidential information" in the context of the obligation of professional secrecy imposed on competent authorities by MiFID.
Submitted: 26 July 2018
The FCA has published its 2017/18 Anti-Money Laundering annual report. The article outlines the main findings from the report and draws out the FCA’s key messages.
Last Reviewed: 25 July 2018 / Submitted: 29 April 2015
A high level outline of employment protection for whistleblowers in Germany.
Submitted: 06 July 2018
Firms and Senior Managers should expect enforcement activity to follow if they fail to meet expectations.
Submitted: 04 July 2018
On 04 July 2018, the Financial Conduct Authority (FCA) published the “near final” rules on the extension of SMCR to all FCA firms. We highlight immediate points of interest for FCA solo-regulated firms below.
The FCA consults on the proposal to introduce a new public register for checking the details of key individuals working in financial services.
Today, 04 July 2018, the Financial Conduct Authority (FCA) published the “near final” rules on the extension of SMCR to all FCA firms and the PRA updated Supervisory Statement 28/15. We highlight immediate points of interest for insurers below.
Podcast 634: How should businesses prepare for GDPR? Individuals’ rights
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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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