Sanctions Pénales, Fraude et Enquêtes

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  • Can your most valuable assets walk out of the door? Accès restreint

    Séminaire

    Envoyé: 18 May 2017

    To a large extent, the security of your business is in the hands of those individuals who have access to information, strategy and staff. Managing the risk caused by the natural movement of people into and out of a business, or by negligent or rogue employees, is something that all organisations need to grapple with. This session focuses on some of the practical and legal steps that businesses can take to mitigate the risks arising from today’s increasingly flexible, mobile and global workforce.

  • Cybersecurity: The commercial realities Accès restreint

    Séminaire

    Envoyé: 18 May 2017

    This session offers an overview of the Cybersecurity market segment, market trends, the threats, the perpetrators, the motivation behind recent high profile cyber-attacks, how are attacks being carried out, what makes these attacks possible and what counter measures should be taken.

  • Privilege and Investigations: The ENRC case

    Article

    Envoyé: 16 May 2017

    ​The SFO has successfully challenged assertions of privilege over documents created in an internal investigation, with important ramifications.

  • Corruption Enforcement Tracker

    Général

    Envoyé: 16 May 2017

  • Sapin II Law - Whistleblowing systems (Article 8)

    Article

    Envoyé: 28 April 2017

    The Ministerial Order No. 2017-564 was issued on 19 April 2017.

  • Criminal Finances Bill receives Royal Assent

    Article

    Envoyé: 28 April 2017

    The provisions introducing the new corporate offence of failing to prevent tax evasion received Royal Assent on Thursday 27th April 2017, though an implementation date is still awaited.

  • Investigations

    Microsite

    Envoyé: 24 April 2017

    This microsite summarises the key points to consider when handling investigations and highlights recent developments in this rapidly developing area, focusing on English law but including an international perspective.

  • Overview of the FCA Business Plan for 2017/2018 and Mission for 2017

    Article

    Envoyé: 21 April 2017

    This overview summarises the key themes in the FCA’s Business Plan for 2017/2018 and its Mission for 2017.

  • Suspicions of money-laundering and mandatory injunctions

    Article

    Envoyé: 21 April 2017

    An important judgment was issued in April 2017 by the Court of Appeal concerning whether and in what circumstances the court’s power to grant interim relief can displace the consent regime in the Proceeds of Crime Act.

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