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Tagged: 'Criminal investigations & prosecution'

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This week at the UK regulators - 21 May 2018

21 May 2018

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...

This Week at the UK Regulators 14.05.2018

14 May 2018

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...

This week at UK Regulators 8 May 2018

8 May 2018

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Aurthority and the Prudential Regulations Authority during the last week. It porvides a quick way to keep up to speed with what is going...

Update: Referentenentwurf zur Umsetzung der Know-How-Richtlinie

2 May 2018

Publication

Erfreulicher- und konsequenterweise hat das BMJV erkannt und bekräftigt, dass angesichts bisher geltender Regelungen konkreter Umsetzungsbedarf besteht. Während wir im Februar noch die Möglichkeiten aufgezeigt haben, dem entweder durch Ergänzung...

This week at the UK regulators - 30 April 2018

30 April 2018

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...

This week at the UK regulators - 23 April 2018

23 April 2018

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...

Whistleblowing - i primi orientamenti applicativi sulla Legge 179/2017

19 April 2018

Publication

A pochi mesi dall'entrata in vigore della Legge 30 novembre 2017 n. 179 sul c.d. Whistleblowing, i punti aperti sono ancora molti ma i datori di lavoro possono trarre le prime indicazioni dalla giurisprudenza della Corte di Cassazione Penale sul settore pubblico...

This week at the UK regulators - 16 April 2018

16 April 2018

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...