News Items
- SFO reports guilty plea in multimillion pound corruption case
- EAT says ‘public interest’ requirement for whistleblowing is a low hurdle
- Mishandled PPI complaints cost Clydesdale Bank £20m
- FATCA introduced in Luxembourg
- Corporate manslaughter charge against care home
- Boost for Polish consumer rights protection
- Striving for stricter building standards in Japan
- EU looks at extending wind – down rules beyond banking industry
- EU adopts Fourth Anti-money-laundering Directive
- Europe mounts anti-abuse case against Google
Articles
- Monitoring in the workplace – damned if you do and damned if you don’t! – Robert Bond & Viktoria Protokova, Charles Russell Speechlys LLP
- DOJ and the FCPA: The pursuit of prosecutions of individuals – J. Patrick Rowan, McGuireWoods LLP
- The FCA’s Business Plan 2015/2016 – What can we expect from the regulator in the coming year? – Eimear O’Brien, Berwin Leighton Paisner LLP
- Social media compliance Part 2: Inward-facing compliance strategy – Laura Scaife, Addleshaw Goddard LLP