26 Nov, 2024 Investigations and enforcement trends in the Middle East By Matthew Shanahan Karl Masi Omar Khattab Hasanali Pirbhai +1 more... Show less In our fifth episode of the Inside Investigations podcast series, Middle East Head of Financial Services Regulatory, Matthew Shanahan,...
25 Oct, 2024 The results of the FCA's Culture and non-financial misconduct survey have been published: What do you need to know? By Katie Stephen Rebecca Dulieu Joe Smallshaw The FCA has published the results of its survey on non-financial misconduct. Set out below are (1) key findings; (2) next steps for the...
18 Jul, 2024 The rise of dawn raids By David Harris Mayling Blanco Violetta Bourt In the second episode of the Global Investigations Podcast Series, David Harris (Partner, Investigations, Enforcement and Compliance...
18 Jun, 2024 What are the essential first steps of an investigation? By Andrew Reeves Keith Rosen Ruth Cowley Sharon Oded Claudia Van Gruisen +2 more... Show less The start of an investigation is crucial. How you scope and structure your investigation and crisis management at the beginning will have...
25 May, 2024 From Stockholders to Stakeholders By Nick Merritt Thanks to Scott, Sarah and Francisco for their recent and thoughtful piece on the growing dichotomy between ESG and directors’ duties....
09 May, 2024 2024 Future Gas Strategy: Through the Australia-Japan lens By Andrew Clarke Earlier today, the Australian Government released its Future Gas Strategy, mapping out a plan for how gas will support the Australian...
10 Jan, 2024 Harassment investigations in the workplace: What do you need to know? By Paul Griffin Harassment cases tend to attract media attention, and so it is important that they are carried out in a considered and fair way....
03 Oct, 2023 Legal Geek 2023 preview: GenAI's impact on the legal industry By Bernhard Fiedler As I prepare to attend this year's Legal Geek conference, I find myself eagerly anticipating the discussions surrounding GenAI, a topic...
29 Sep, 2023 Insights from LISW: Ship recycling, has the industry met its own perfect storm? By Alexandra Mikelis With the introduction of the Hong Kong Convention for the Safe and Environmentally Sound Recycling of Ships (the HK Convention) in 2...
08 Aug, 2023 Did Illumina know the record gun-jumping penalty was coming? By Miranda Cole The European Commission issued a record gun jumping penalty against Illumina for prematurely closing its acquisition of Grail - fining...
26 Jan, 2023 ARRC's latest recommendations (Jan 19, 2023) By Davide Barzilai So, following their Jan 19, 2023 meeting (see January 19 Meeting Readout (newyorkfed.org)), the US Alternative Reference Rates Committee...
23 Dec, 2022 FSB issues its 2022 progress report on LIBOR Transition By Davide Barzilai On 16 December 2022, the Financial Stability Board (the FSB) issued a progress report on LIBOR and other benchmarks transition issues....