Matthew Shanahan
Clyde & Co LLP
Articles
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…
New Dubai Law confirms that DIFC financial institutions may promote and provide their services to UAE clients outside the DIFC
United Arab Emirates - May 20 2021 This article examines the impact of the recently-announced new Dubai Law No. 5 of 2021 (the New Law) on the activities of Dubai Financial Services…
UAE Central Bank establishes a new data protection regime for financial institutions
United Arab Emirates - April 20 2021 The UAE Central Bank has established a Financial Consumer Protection Regulatory Framework that introduces novel requirements for the protection of…
Three critical factors for an effective corporate whistleblowing “hotline”
United Kingdom - April 19 2021 Whistleblowing is now a familiar concept for many companies. A whistleblowing hotline for employees to disclose wrongdoing has become the norm for…
