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SSEK Legal Consultants | Asia-Pacific, Indonesia, Singapore | 17 Jun 2022

Indonesia Employment Law Masterclass 2022

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Lexology PRO | Canada, Global, Nigeria, etc. | 18 May 2022

Anti-corruption and AML: key compliance updates (5 – 18 May)

The US SEC doubles its crypto enforcement team, the UK government allegedly approved £60m in bribes to Saudi officials, and Nigeria introduces AML/CTF legislation and whistleblower protections – plus other key updates.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 18 May 2022

Hybrid working: how to manage an employee data leak

Susan Du Becker, director of risk and compliance at Microsoft, sets out the first steps businesses should take after an employee reports a potential data breach, from risk assessment to managing the media narrative and reassuring employees.  Interview conducted by Samantha Gilbert, Senior Content Editor for Lexology PRO. The views expressed in this video are purely those of the individual,......
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Lexology PRO | Asia-Pacific, Global, Malaysia, etc. | 16 May 2022

Goldman Sachs, bank executives reach settlement with shareholders

The bank will receive almost $80 million from insurers on behalf of current and former Goldman Sachs executives to enhance its compliance programmes.
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PLMJ | Portugal | 16 May 2022

Whistleblower Protection Rules

Law 93/2021 was published on 20 December and it will come into force on 18 June 2022. This new Law establishes the general framework for the…
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Lexology PRO | USA | 13 May 2022

SEC enforcement head calls out defence counsel

In a pointed speech, Gurbir Grewal said the defence bar has moved on to “more subtle behaviours” that can frustrate and delay its investigations.
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Lewis Silkin LLP | United Kingdom | 11 May 2022

Preparing for climate change whistle-blowing issues

The climate emergency will be a major concern to employees in the years ahead. This may lead to a rise in climate-related whistle-blowing and future litigation. UK whistle-blowing law is drafted in a way that potentially gives broad protection to employees who voice climate concerns at work. However, there are many areas of uncertainty, as this article explains.
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Garrigues | European Union, Portugal | 10 May 2022

Tudo o que precisa de saber sobre o plano de implementação da nova legislação ‘whistleblowing’

At ao dia 18 de junho de 2022, as empresas (pblicas ou privadas) e as entidades pblicas, nomeadamente as que empreguem 50 ou mais trabalhadores, esto…
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Garrigues | European Union, Portugal | 10 May 2022

Everything you need to know about the plan to implement new whistleblowing legislation in Portugal

By June 18, 2022, companies (whether public or private) and public entities, especially those employing 50 or more workers, are obliged to implement…
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 6 May 2022

In-house counsel: a global guide to privilege in internal investigations

Practical tips to help in-house lawyers ensure that communications are privileged and confidentiality is protected in internal investigations.
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