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提交: 24 July 2017
Can silence amount to a fraudulent misrepresentation? A commentary on the recent Singapore High Court judgment of Alacran Design Pte Ltd v Broadley Construction Pte Ltd.
提交: 21 July 2017
Simmons & Simmons supervising associate Kane Mak talks to Cynthianna Yau about the Hong Kong government’s proposed changes to the anti-money laundering legislations and the companies ordinance.
最后审查: 10 July 2017 / 提交: 02 February 2015
The UK Government is considering enhancing protection for whistleblowers via new legislation and non-statutory guidance.
The FCA and PRA have issued a consultation paper proposing new requirements for certain larger financial institutions, while the new senior managers’ regime also impacts firms’ whistleblowing arrangements.
The US Dodd-Frank Whistleblower Programme has led to calls for financial incentives to be offered to whistleblowers in the UK and elsewhere.
Public awareness of whistleblowing is being increased by the efforts of NGOs, who are lobbying politicians for changes aimed at increasing protection for those who make disclosures.
High profile investigations and prosecutions are arising from whistleblowers’ reports, with enforcement agencies keen to improve their record of dealing with tip-offs.
The role of whistleblowing in enforcing the law is increasingly being recognised worldwide, albeit with important regional differences.
As pressure increases on companies to show that they have the right attitude to whistleblowing, what should you be considering?
最后审查: 10 July 2017 / 提交: 08 March 2016
Expectations of companies on how to handle whistleblowing are increasing, with numerous recent developments in legislation and regulation. This note summarises those recent and future developments.
Podcast 609: Anti-money laundering in Hong Kong
伦敦 2017 July 26
2017 July 28
伦敦 2017 October 10
伦敦 2017 October 11
伦敦 2017 October 12
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