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  • 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.

  • Defence projects in Gulf countries: a legal perspective Accesso limitato

    Articolo

    Inviato: 03 March 2015

    This article discusses the impact of various laws (international treaties, laws of the country of origin, laws of the host country) and practices on any defence project which an international defence contractor would consider implementing in the Gulf.

  • 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.

  • Public contracts: New debarment rules in force Accesso limitato

    Articolo

    Inviato: 26 February 2015

    The Public Contracts Regulations 2015 came into force on 26 February, including provisions on the debarment of companies convicted of certain offences from public tenders.

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