Tag: investigations

Showing 12 out of 75 results

26 March 2024

Transparency in enforcement: Can CP24/2 achieve the FCA's objectives?

Transparency in enforcement: Can CP24/2 achieve the FCA's objectives?
27 February 2024

The UK FCA's proposed new approach to enforcement and increasing transparency around investigations – our initial view

The UK FCA's proposed new approach to enforcement and increasing transparency around investigations – our initial view
29 January 2024

Herbert Smith Freehills contributes four chapters to GIR's Practitioner's Guide to Global Investigations

Herbert Smith Freehills contributes four chapters to GIR's Practitioner's Guide to Global Investigations
13 December 2023

UK FCA Enforcement: Reading the tea leaves

UK FCA Enforcement: Reading the tea leaves
13 April 2023

Investigate: A 360 degree view of investigations - employment and whistleblowing issues

Investigate: A 360 degree view of investigations - employment and whistleblowing issues
10 February 2023

Investigate: a 360 degree view of investigations – Episode 3

Investigate: a 360 degree view of investigations – Episode 3
15 December 2022

Investigate: a 360 degree view of investigations - Episode 2

Investigate: a 360 degree view of investigations - Episode 2
24 November 2022

New podcast – Investigate: a 360 degree view of investigations

New podcast – Investigate: a 360 degree view of investigations
22 December 2021

Corporate Crime update – Winter 2021

Corporate Crime update – Winter 2021
23 November 2021

Scott Balber and Pamela Terry contribute to Global Investigations Review’s “The Guide to International Enforcement of Securities Laws”

Scott Balber and Pamela Terry contribute to Global Investigations Review’s “The Guide to International Enforcement of Securities Laws”
20 September 2021

Corporate Crime update – Summer 2021

Corporate Crime update – Summer 2021
09 December 2020

FSR Outlook 2021: Paving the Way Forward

FSR Outlook 2021: Paving the Way Forward