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  • International Corruption Law Guide

    Tracker

    Inviato: 17 April 2015

    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.

  • Investigative Insight - Issue 11

    Newsletter

    Inviato: 17 April 2015

    This is the eleventh edition of Investigative Insight.

  • Whistleblowing: the pressure mounts

    Articolo

    Ultima consultazione: 25 March 2015 / Inviato: 25 March 2015

    Expectations of companies on how to handle whistleblowing are increasing, with proposed changes in legislation and regulation. This includes the new Government Guidance for Employers and Code of Practice. What will be expected in the near future?

  • Episode 463: Whistleblowing in deposit-takers, PRA-designated investment firms and insurers​

    Video Podcast

    Inviato: 19 March 2015

    Simmons & Simmons partner Philip Bartlett talks to colleague Vicky Wickremeratne about the March 2015 FCA / PRA consultation paper on Whistleblowing in deposit-takers, PRA-designated investment firms and insurers​

  • Episode 461: Regulatory Enforcement Trends in the UK - 2014

    Video Podcast

    Inviato: 13 March 2015

    Richard Sims and Tom Fyfe take a look at regulatory enforcement developments in the UK in 2014.

  • Investigations call series 2015 Accesso limitato

    Conference call

    Inviato: 10 March 2015

    Our team of legal professionals provide legal updates and discussions on a series of topical Investigations issues. Presentation materials from each session together with a link to relevant conference calls are available on these pages.

  • Dealing with regulators: UK, Europe and Asia

    Conference call

    Inviato: 09 March 2015

    Speakers from across our network focus on how to deal with regulators in the UK, Europe and Asia and we look at the current trends in these jurisdictions.

  • Exemption from civil liability for SARs made under POCA

    Articolo

    Inviato: 05 March 2015

    The Serious Crime Act 2015 introduces a change in the Proceeds of Crime Act regime which, when implemented, will shield financial institutions making Suspicious Activity Reports from civil liability.

  • Investigative Insight - Issue 10

    Newsletter

    Inviato: 03 March 2015

    This is the tenth edition of Investigative Insight.

  • Risk, due diligence, drafting and monitoring of bribery/fraud risk in Africa

    Webinar

    Inviato: 02 March 2015

    Africa has rarely been more attractive for foreign investment. Challenges remain however, not least the risk of a high profile investigation by enforcement agencies for bribery or corruption committed by company employees, local agents or suppliers.

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