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On-Demand Webinar: Whistleblowing Investigations: Practical Strategy

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.

AML controls in retail banks: a month to go to mitigate risk

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.

Internal investigations as a tool of corporate governance

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.

The FCA's 2021-22 Business Plan: What does it tell us about its approach to enforcement?

United Kingdom - July 29 2021 The FCA's 2021-22 Business Plan was published on 15 July 2021

David Pygott.

Whistleblowing - prepare for a gale in 2021

United Kingdom - July 23 2021 From this, two key themes emerged on the topic of whistleblowing…

Richard Yeomans.