United Kingdom - November 16 2022
Directors are fiduciaries of their companies and are legally required to put the interests of the company’s stakeholders first, including decisions…
Nichola Peters, Polly Sprenger, Harriet Territt
United Kingdom - March 24 2022
The Economic Crime (Transparency and Enforcement) Act 2022 (the Act) received Royal Assent on 15 March 2022, just over two weeks after it was…
Matt Butter, Sarah Morrissey, Nichola Peters, Amy Russell, Rebecca Sambrook
European Union, United Kingdom - November 2 2021
In the UK, the FCA has repeatedly messaged concerns about the effectiveness of some firms' systems and controls, particularly against money…
David Pygott
United Kingdom - September 14 2021
This webinar considers the legal, practical and strategic considerations when running whistleblowing investigations, including culture and inclusion…
Al Mangan, Sarah Thomas, Richard Yeomans
European Union, United Kingdom - August 16 2021
The FCA's recent 'Dear CEO' letter regarding anti-money laundering systems and controls presents clear enforcement and litigation risks for retail…
David Pygott, Jonathan Steward, Sarah Thomas