全球最大的跨国公司和机构依赖本所协助其在应对瞬息万变的世界格局时作出正确决策。
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The drumbeat of calls for the UK to introduce a programme of whistleblower incentivisation continues to grow louder. In our view, a programme of some kind, if only on a pilot basis to begin with, is ...
Author(s): Ben Morgan, Holly Insley, Alice Brindle, Caroline Doherty de Novoa
On 6 November 2024, the UK Government published final guidance on what constitute reasonable prevention procedures (the “Guidance”), on which organisations can seek to base a defence to the recently i...
Author(s): Matthew Bruce, Ben Morgan, Ali Sallaway, Emily Knight, Laura Feldman, Caroline Doherty de Novoa
On both sides of the Atlantic, law enforcement agencies are showing increasing interest in using incentivisation as a means to detect financial crime. The UK Serious Fraud Office’s (the SFO) current ...
Author(s): Ben Morgan, Eric Bruce, Justin Simeone, Alice Brindle
After a few months of silence (the FCA’s promise to listen to the “extensive feedback” it had received at the consultation’s close in April 2024, swiftly being followed by the May announcement of the ...
Author(s): Lucy Clark
European AML legislative package - An overview
FS market conduct #4: a look at insider dealing and trading on inside information
The UK Pension Schemes Bill: The Bill in the context of the increasing criminalisation of corporate activity
FS market conduct: A look at market manipulation enforcement in the US, Hong Kong and Germany
FS market conduct #1: double jeopardy - where market misconduct and anti-competitive behaviour meet
US Executive Order Prohibiting US Investment in Chinese Companies: Key Takeaways
US Response to China and Hong Kong: Recent events, potential future actions, and what it means
Global AML trends, developments and practical lessons from recent money laundering investigations
