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Whistleblowing in the financial services sector
  • Freshfields Bruckhaus Deringer LLP
  • Global
  • October 4 2017

In the age of Wikileaks, "whistleblowing" is a term with which we are all familiar and the role of the whistleblower is more prominent now than ever


Whistleblowing - why confidence is an important factor
  • EY
  • Global, United Kingdom, USA
  • September 29 2017

This is the second in a series of five extracts from EY's EMEIA Fraud Survey 2017 - Human instinct or machine logic: which do you trust most to fight


Business Guide to Anti-Corruption Laws - 2017 Mid-Year Update
  • Jenner & Block LLP
  • Global, United Kingdom, USA
  • September 18 2017

This mid-year update discusses the most significant anticorruption enforcement developments from the first six months of 2017, with a focus on


Global Privacy & Cybersecurity Update Vol. 15
  • Jones Day
  • European Union, Global, USA
  • September 13 2017

On June 19, the Federal Trade Commission ("FTC") submitted comments to a working group organized by the Department of Commerce's National


Derivatives Quarterly Newsletter: 1st Quarter 2017
  • Sidley Austin LLP
  • Global, Hong Kong, USA
  • May 16 2017

On January 5, 2017, the CFTC approved the NFA's amendment to NFA Compliance Rule 2-36, which requires forex dealer members to provide customers with


Litigation Trends 2017
  • Weil Gotshal & Manges LLP
  • Global, United Kingdom, USA
  • March 27 2017

A recently proposed bill, if passed as introduced, would dramatically alter the class-action landscape in 2017 and beyond. Representative Bob


Cutting (out!) the middleman - SFO inquiries highlight dangers of intermediary payments
  • Charles Russell Speechlys
  • Global
  • February 1 2017

As 2016 drew to a close, it concluded a year in which the Serious Fraud Office (SFO) has commenced and continued an unprecedented number of inquiries


Global investigations - the outlook for 2017
  • DLA Piper LLP
  • Global
  • January 5 2017

With the arrival of 2017, the pace of cross-border investigations is expected to continue, if not increase. For multinational companies, the


Cross-Border Investigations Update, December 2016
  • Skadden Arps Slate Meagher & Flom LLP
  • Global
  • December 22 2016

This issue of Skadden's semiannual Cross-Border Investigations Update looks at Brexit's impact on corporate crime and investigations, the U.S. DOJ's


Corporate crime & Investigations Update - 29 November 2016
  • Addleshaw Goddard LLP
  • Global, United Kingdom
  • November 29 2016

JP Morgan Chase has paid a combined amount of $264 million to settle US bribery charges. According to a press release issued by the US Securities and