FSR and Corporate Crime Notes

Whistleblowing podcast: key developments and issues for financial services firms

Forthcoming financial services regulatory developments - December 2021 and January 2022

Implementation of the EU Whistleblower Directive is approaching – what's the current status in Germany and what does your business need to consider?

Corporate Crime update - December 2019

Corporate Crime update – Spring 2019

Japan's whistleblower laws set to change

Japan's Consumer Affairs Agency is currently considering amendments to expand the scope and increase the effectiveness of Japan's whistleblower …

Corporate Crime Update - Winter 2019

Whistleblower reform in Australia - new legislation enacted

Whistleblower reform is underway in Australia after the Treasury Laws Amendment (Enhancing Whistleblower Protections) Bill 2017 (Bill) was …

HERBERT SMITH FREEHILLS’ 2019 GUIDE TO CORPORATE INVESTIGATIONS IN CHINA

Authors: Kyle Wombolt and Anita Phillips Kyle Wombolt, global head of corporate crime and investigations, and Anita Phillips, professional support …

Corporate Crime update - December 2018

Welcome to the December 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …

COURT OF APPEAL DECISION IN ENRC: ORTHODOXY RESTORED ON LITIGATION PRIVILEGE, BUT NARROW INTERPRETATION OF “CLIENT” REMAINS FOR NOW

The Court of Appeal has today handed down its eagerly awaited decision in the ENRC appeal: The Director of the Serious Fraud Office v Eurasian …

Corporate Crime update - April 2018

Welcome to the April 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …