At the advent of 2024, in-house lawyers and general counsel are cautiously observing the ramifications of Nick Ephgrave’s new leadership at the UK Serious Fraud Office with bated breath. The organisation has faced intense scrutiny in recent years due to unsuccessful prosecutions and overall inactivity. Yet, with the appointment of the former senior Metropolitan Police …
What are the key financial offences under Greek law?
Even though Law no.361/2022 regarding the protection of whistle-blowers (‘Law no.361/2022’) has entered into force in December 2022, the date for transposing all the legal provisions was 17 December 2023, which leads us to the following question: ‘Is whistleblowing now mandatory in Romania or not?’
Introduction The UAE’s well-developed legal and regulatory system, alongside its geographical location, is fundamental to its role as a global trade and transport hub. However, the system is complex – comprised of federal and emirate-level laws and enforcement agencies operating differently across jurisdictions including on-shore UAE and the country’s freezones. Many of the advantages and …
What are some of the recent key developments in the Irish white-collar crime landscape that in-house counsel should be aware of?
Are there any emerging trends or issues in white-collar crime law in Singapore that UK companies should be aware of?
1. What are the key legal frameworks and regulations related to white-collar crime in Türkiye that a general counsel should be aware of when conducting business in the region?
By Sholto Lindsay-Smith, Founding Partner and Director of Brand Strategy at Industry, an international brand and business consultancy. As the management mantra goes, ‘you can’t manage what you can’t measure’. Law firms often undertake evaluation of their brand in pockets throughout the organisation by teams in HR, customer experience, internal and external communications. What is …
Continue reading “How do you know when you have a brand advantage?”
BT acknowledges diversity efforts of Addleshaw Goddard BT Group has announced that Addleshaw Goddard has already been appointed to its next legal panel, which will be confirmed in full in 2024. The firm has been recognised as the firm on BT’s existing panel, which has driven diversity and inclusion across all areas of its organisation …
It is fair to say that Colt Technology Services does not look out of place in its trendy environs of Shoreditch, East London. Decorated with the UK’s largest wall mural, which the company commissioned a collection of graffiti and street artists to create, the building comes complete with its own beehive, shortly to produce its …
Continue reading “Alessandro Galtieri, Colt Technology Services”