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Ultima consultazione: 24 April 2017 / Inviato: 25 February 2015
This microsite provides practical information on legal issues relevant to the UK public sector.
Inviato: 27 January 2017
La discussion sur la loi « Sapin II » est enfin arrivée à son terme, après presque un an de débats parlementaires suivis d’un contrôle de constitutionnalité : elle a été publiée au Journal officiel le 10 décembre 2016
Inviato: 20 January 2017
An analysis of the key short, medium, and long term risks and implications of Hong Kong's new Manager in Charge regime for licensed institutions.
Inviato: 19 January 2017
A round up of regulatory enforcement developments for the fourth quarter of 2016.
Inviato: 17 January 2017
The UK’s third Deferred Prosecution Agreement has been approved, with Rolls-Royce agreeing to pay a £497m penalty.
Ultima consultazione: 13 January 2017 / Inviato: 05 January 2017
A consultation is expected in early 2017 on a broad new form of corporate criminal liability, which will elevate the importance of compliance programmes.
Inviato: 14 December 2016
The Sapin II Law was published on 10 December 2016. The new law introduces a number of anti-corruption measures, including the creation of a national anti-corruption agency, the introduction of new offences and penalties and the imposition of obligations on companies and senior management to prevent corruption and to introduce processes and protection for whistleblowers.
Inviato: 27 October 2016
Le Projet de loi Sapin II prévoit notamment de nouvelles obligations à la charge des entreprises pour lutter contre la corruption, et une aggravation des sanctions pour atteinte à la probité. Analyse des risques à anticiper pour les entreprises.
Inviato: 21 October 2016
We explain the new powers and offences proposed for law enforcement agencies to tackle financial crime and highlight the Bill's implications for the private sector.
Ultima consultazione: 09 September 2016 / Inviato: 22 February 2016
A summary of the role of the whistleblowing champion in the new PRA / FCA whistleblowing regime.
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