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A landmark: First FCA criminal proceedings under the MLR 2007

United Kingdom - March 26 2021 Last week the FCA announced criminal proceedings against NatWest for alleged breaches of regulations 8(1), 8(3) and 14(1) of the Money Laundering…

Ben Morgan, Christopher Robinson, Laura Feldman, Miryam Farrelly.

Draft UK Pensions Regulator guidance on new criminal offences: impact for restructurings

United Kingdom - March 24 2021 The Pensions Regulator (TPR) recently issued its draft guidance on its approach to investigating and prosecuting the new criminal offences under the…

Catherine Balmond, Dawn Heath.

Draft UK Pensions Regulator guidance on new criminal offences: impact for non-distressed corporate activity

United Kingdom - March 23 2021 The Pensions Regulator (TPR) recently issued its draft guidance on its approach to investigating and prosecuting the new criminal offences under the…

Dawn Heath.

Freshfields whistleblowing survey 2020: Whistleblowing in the spotlight

France, Germany, Hong Kong, United Kingdom, USA - October 7 2020 Since our last Whistleblowing Report in 2017, high-profile corporate scandals revealed by whistleblowers have continued to make the headlines…

Adam Siegel, Boris Dzida, Caroline Stroud, Christel Cacioppo, Doru Gavri, Elodie Favre-Thellmann, Holly Insley, John Choong, Martina de Lind van Wijngaarden, Olivia Radin, Stephanie Chiu.

UK Government publishes update on its anti-corruption strategy

European Union, United Kingdom - December 13 2018 The UK Government has published its annual update on its anti-corruption strategy. Perhaps unsurprisingly, the update emphasises the UK’s long-term…