Matthew Shanahan
Clyde & Co LLP
Articles
Whistleblowing: making it work for your business
United Kingdom - September 16 2021 The Covid-19 pandemic has had a significant impact on the way businesses operate and most importantly, the location of the workforce on a day to day…
The DFSA succeeds in opposing Arif Naqvi’s Judicial Review Application in the DIFC Court
United Arab Emirates - September 9 2021 The DIFC Court’s decision arises from an application made by Arif Naqvi, the founder and former CEO of the Abraaj Group, to challenge the DFSA’s…
New SCA Rulebook: important changes to the UAE’s financial promotions regime
United Arab Emirates - June 16 2021 On 9 May 2021, the UAE's Securities and Commodities Authority (SCA) issued a major Decision enacting its new consolidated “Rulebook”. In this article…
Webinar - Investigating employee fraud & serious wrongdoing
United Kingdom - June 9 2021 Businesses worldwide have recently been facing increased scrutiny by authorities and regulators due to employee wrongdoing, ranging from theft…
Open source intelligence - Key risks companies should be aware of
Global - May 24 2021 Many organisations and individuals are unaware of the variety and richness of information and data sources that are publicly available, and therefore…
