European Union - January 14 2022
The first to a three-part series of virtual roundtables taking a deep dive into the world of whistleblowing across the EU…
Sarah Delon-Bouquet, Martin Lüderitz, Richard Yeomans
United Kingdom - September 14 2021
This webinar considers the legal, practical and strategic considerations when running whistleblowing investigations, including culture and inclusion…
Michelle de Kluyver, Al Mangan, 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…
Michelle de Kluyver, David Pygott, Jonathan Steward
United Kingdom - August 2 2021
Companies regularly undertake internal investigations in order to identify and manage risk and to demonstrate good corporate governance. In the area…
Michelle de Kluyver, Richard Yeomans
United Kingdom - July 29 2021
The FCA's 2021-22 Business Plan was published on 15 July 2021
David Pygott