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    12 results for: regulation and investigations
    Investigations and enforcement trends in the Middle East
    11/26/2024 3:01:08 PM

    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,...
    3
    3
    The results of the FCA's Culture and non-financial misconduct survey have been published: What do you need to know?
    10/25/2024 3:21:02 PM

    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...
    24
    24
    The rise of dawn raids
    7/18/2024 10:45:24 AM

    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...
    47
    63
    110
    What are the essential first steps of an investigation?
    6/18/2024 3:25:26 PM

    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...
    15
    15
    From Stockholders to Stakeholders
    5/25/2024 6:49:12 AM

    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....
    24
    24
    2024 Future Gas Strategy: Through the Australia-Japan lens
    5/9/2024 8:57:43 AM

    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...
    1
    98
    99
    Harassment investigations in the workplace: What do you need to know?
    1/10/2024 11:04:56 AM

    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....
    1
    19
    20
    Legal Geek 2023 preview: GenAI's impact on the legal industry
    10/3/2023 3:35:41 PM

    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...
    1
    17
    18
    Insights from LISW: Ship recycling, has the industry met its own perfect storm?
    9/29/2023 9:27:26 AM

    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...
    15
    15
    Did Illumina know the record gun-jumping penalty was coming?
    8/8/2023 3:45:30 PM

    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...
    1
    64
    65
    ARRC's latest recommendations (Jan 19, 2023)
    1/26/2023 11:16:51 AM

    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...
    2
    3
    5
    FSB issues its 2022 progress report on LIBOR Transition
    12/23/2022 12:47:43 PM

    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....
    1
    33
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