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Global Investigations & Compliance Review
This article will examine the evolving attitudes of the United Kingdom (“UK”), European Union (“EU”) and United States (“US”) toward corruption enforcement and will assess whether the UK and EU will be able to plug the potential enforcement gap created by President Trump’s recent Executive Order. The United States On February 10, 2025, President Trump...... Continue Reading
May 2025 | Blog
In 2024, the Abu Dhabi Global Market (“ADGM”) further enhanced transparency, accountability, and market integrity within the financial freezone by introducing the Whistleblower Protection Regulations 2024 (the “Regulations”). In brief, those Regulations require certain entities registered or licensed to operate or conduct any activity within the ADGM to implement arrangements for handling whistleblowing, including having...… Continue Reading The post Time is of the Essence to Implement New ADGM Whistleblower Protection Regulations appeared first on Global Investigations & Compliance Review.
January 2025 | Blog
On September 27, 2024, the Financial Conduct Authority (“FCA”), which is a financial regulatory body in the UK that regulates firms providing financial services to consumers, fined a UK Challenger Bank (the “Bank”) £29 million due to significant failings in its financial sanctions compliance and anti-money laundering systems and controls. The FCA’s Summary of Reasons...… Continue Reading The post Fast-Growing UK Challenger Bank Fined £29m for Insufficient Sanctions and Financial Crime Controls appeared first on Global Investigations & Compliance Review.
November 2024 | Blog
Summer may be coming to an end, but whistleblower awards are far from over. On August 23, 2024, the Securities Exchange Commission (“SEC”) announced payment of over $98 million total to two whistleblowers who provided the SEC with information that led to successful enforcement actions – the fifth largest since the program’s inception in 2011,...… Continue Reading The post Millions of Reasons to be a Whistleblower Means Increased Need for Internal Reporting Incentives appeared first on Global Investigations & Compliance Review.
September 2024 | Blog
The authors wish to thank Molly McKenna for her contributions to this post. On February 23, 2024, the Financial Action Task Force (“FATF”) removed the United Arab Emirates (“UAE”) from its list of jurisdictions under increased monitoring (the “Grey List”). As noted in our previous article (see here), FATF had intimated at its October 2023...… Continue Reading The post The UAE Exits FATF’s Grey List appeared first on Global Investigations & Compliance Review.
February 2024 | Blog
Sports Shorts
At the start of this year, following his appointment as Chair of the UK’s Department for Culture, Media, and Sport (“DCMS”), Damian Green MP put sports governance firmly on the agenda. This commitment came after the publication of the Whyte Review in June 2022 (the “Review“), which was an independent report into allegations of mistreatment...… Continue Reading The post All I Want for Christmas is Effective Sports Governance appeared first on Sports Shorts.
December 2023 | Blog
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