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- Rules Requiring UK Financial Institutions to Appoint Whistleblower Champions Enter Into Force
Rules Requiring UK Financial Institutions to Appoint “Whistleblower Champions” Enter Into Force
March 9, 2016 , Covington Alert
June 9, 2017, The Wall Street Journal
Ian Hargreaves is quoted by The Wall Street Journal in an article regarding the future of the UK's Serious Fraud Office following the general election. "Folding the SFO into the [National Crime Agency] is neither necessary nor good for the prevention of serious fraud and other matters," says Hargreaves. "I would hope this gets pushed into the long grass and [Ms. ...
April 19, 2017, Law360
Charlotte Hill is quoted in a Law360 article regarding the UK Financial Conduct Authority’s announced priorities for the coming years. “We once again see the regulator focusing on firms’ culture and governance,” Hill says. “The FCA has found poor cultures in firms, driving inappropriate outcomes; strategies, business models and governance arrangements that are ...
Lawmaker Tries To Unshroud Furtive Economic-Crime Review
April 12, 2017, Law360
Ian Hargreaves is quoted in a Law360 article regarding the UK government’s secretive review into economic crimes. According to Hargreaves, "As with the Proceeds of Crime Act, the UK Bribery Act and several other pieces of legislation, the UK really is leading the charge on introducing (if not enforcing) the toughest global laws on financial crime.”