/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/2024-07-10-11-40-33-139-668e7331f60d415c245ff0d4.jpg)
On both sides of the Atlantic, law enforcement agencies are showing increasing interest in using incentivisation as a means to detect...
Freshfields Risk & Compliance
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/2024-06-21-11-39-34-804-66756676cf2af941d9a11203.png)
There are, of course, an infinite number of things that can prompt a tax investigation or audit – but within that plethora of...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/2024-05-22-09-06-18-047-664db58a3b2a40b353984432.png)
Whistleblowing remains high on the agenda of authorities, and therefore companies, need to watch – and continuously adapt to – new...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/2024-04-11-12-57-56-594-6617de54517adccfb868d997.png)
Over the past year, the Foreign Corrupt Practices Act (FCPA) has remained an important fixture in the enforcement and compliance...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/64380137f636ea1358fdd35e/2023-09-06-11-37-04-163-64f8646098780f22f068fed6.jpg)
The FCA has taken another notable step as part of its efforts to crack down on non-financial misconduct in the workplace. As we noted in...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/63ef8827f636e9169016c519/2023-12-14-16-51-31-279-657b3293c9616e6e2efb2429.png)
In the UK, both the main UK financial regulators (the FCA and PRA) have detailed rules on the systems and controls that financial...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/64668a3ab35605a6b6e92684/2023-12-06-14-57-08-518-65708bc4e106b5bd5d83842f.png)
In October, we published the results of the Freshfields whistleblowing survey 2023, which gathered the views of over 2,500 individuals...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/63ef8827f636e9169016c519/2023-12-04-14-10-43-583-656ddde3071ed0012783fbe2.png)
The impact of an employee blowing the whistle externally can be significant. Not only can it spin the narrative out of an organisation’s...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/63ef8827f636e9169016c519/2023-11-29-11-01-58-770-65671a268e0e8d10c8d79463.png)
This article was originally published on 29 November 2023 on 'Thomson Reuters Regulatory Intelligence' by Thomson Reuters. © Thomson...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/63ef8827f636e9169016c519/2023-11-10-10-57-36-761-654e0ca0fc233f9281a6a3d4.png)
The results of the latest Freshfields whistleblowing survey suggest that attitudes towards whistleblowing remain positive in Hong Kong....
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/63ef8827f636e9169016c519/2023-10-25-15-59-51-885-65393b776517b2f2da49e4b2.png)
In recent years, many companies have adopted remote and hybrid working models. In light of the increasing pressure on companies to both...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/64380137f636ea1358fdd35e/2023-10-18-14-47-18-555-652feff6c4161c65caa0b7fd.png)
Recent data from the Freshfields whistleblowing survey suggests that managers in the United States across a range of seniorities and...