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Trainees take on business: the Referendum Series
  • RPC
  • European Union, United Kingdom
  • September 23 2016

Never afraid to shy away from the most challenging of topics, in May of this year - with the EU Referendum vote looming - the blog’s Editorial Team

New financial services whistleblowing rules now in force
  • Taylor Wessing
  • United Kingdom
  • September 21 2016

The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) rules for financial services firms including banks and insurers to

How the impending Brexit impacts the legal framework of doing business with the UK- the German perspective
  • Heuking Kühn Lüer Wojtek
  • European Union, Germany, United Kingdom
  • September 20 2016

In a referendum, held in the United Kingdom on June 23, 2016, a majority of voters decided in favor of the United Kingdom of Great Britain and

Being a whistleblowing champion
  • Brahams Dutt Badrick French LLP
  • United Kingdom
  • September 15 2016

The last decade has not been a halcyon one for financial services. The collapse of Lehman Brothers and PPI misselling are two scandals that have

New whistleblowing rules now in force
  • Clyde & Co LLP
  • United Kingdom
  • September 12 2016

Many FCA and PRA regulated firms were due to ensure that they complied with new whistleblowing rules by 7 September 2016. Firms affected are:

International News: Focus on International M&A - Issue 2 2016
  • McDermott Will & Emery
  • European Union, United Kingdom, Australia
  • September 7 2016

The EU General Data Protection Regulation 2016679 (GDPR) was published in the Official Journal of the European Union on 4 May 2016 following The

Has there ever been a better time to be a whistleblower?
  • Kingsley Napley
  • United Kingdom, USA
  • September 5 2016

It was recently reported in the media that a former risk officer at a well-known bank was offered (although he refused) an $8.25 million reward by the

Corporate Crime & Investigation Update - 2 September 2016
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • September 2 2016

The SFO is conducting a criminal investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited and

Don’t blag it!
  • RPC
  • United Kingdom
  • September 2 2016

Yesterday the FCA fined and prohibited a sole trader for failure to act with integrity and repeatedly misleading the regulator. During a near 3 year

New UK Financial Services whistleblowing rules come into force - same tune, higher pitch
  • Squire Patton Boggs
  • United Kingdom
  • September 1 2016

Over the next week or so, HR Departments in financial services organisations across the country will be taking a last nervous look around their shops