Finance
HEADS ON THE BLOCK: PERSONAL ACCOUNTABILITY IN THE NEW REGULATORY REGIME
By Elly Proudlock, WilmerHale Tracey McDermott, former director of enforcement and financial crime a...
5th March, 2015
corporate governance
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Business
SPONSOR-BACKED PUBLIC COMPANY TAKEOVERS: REFORM OF THE UK TAKEOVER CODE RULES ON THE REGULATION OF POST OFFER UNDERTAKING AND INTENTION STATEMENTS
By Stephen Walters, partner in the London Business & Finance practice of global law firm, Morgan...
27th February, 2015
Top Stories
ARGENTINA RANKED MOST COMPLEX PLACE TO DO BUSINESS IN THE WORLD
UK and Ireland ranked amongst the least complex Whistleblowing and Cyber Security top the compliance...
7th February, 2015
Finance
IS SHORT-TERMISM DRIVING UNDESIRABLE BEHAVIOUR?
Written by Charlie Mayes, Managing Director, DAV Management I am always fascinated to read about the...
6th February, 2015
Videos
GLOBAL BANKING & FINANCE REVIEW INTERVIEW BATELCO GROUP THE 2014 AWARD WINNER FOR BEST COMPANY FOR CORPORATE GOVERNANCE IN BAHRAIN
Global Banking & Finance Review interview Batelco Group General Manager Corporate Affairs Ahmed Al J...
29th January, 2015
Finance
CREATING A TRICKLE-DOWN COMPLIANCE CULTURE
In 2014, the Financial Conduct Authority (FCA) fined companies a total of £1,471,431,800 for complia...
28th January, 2015
Top Stories
BANKING STANDARDS REVIEW COUNCIL APPOINTSALISON COTTRELL AS CHIEF EXECUTIVE
The Banking Standards Review Council (BSRC) has appointed Alison Cottrell as its first Chief Executi...
16th January, 2015
Top Stories
OPPORTUNITY FOR A RADICAL OVERHAUL OF THE OECD CORPORATE GOVERNANCE PRINCIPLES SAYS ACCA
More needs to be done to make principles simpler and globally relevant says ACCA (the Association of...
9th January, 2015
Top Stories
SURVEY REVEALS 1 IN 5 EMPLOYEES GOING ROGUE WITH CORPORATE DATA
SailPoint Market Pulse Survey Illustrates How Cloud Apps Increase the Risk of Insider Threat Accordi...
23rd December, 2014
Top Stories
PARSONS BRINCKERHOFF UK AWARDED THE INVESTING IN INTEGRITY CHARTERMARK
Investing in Integrity (IiI) announced that Parsons Brinckerhoff UK, the engineering and design firm...
10th December, 2014
Top Stories
PONZI INDICTMENTS REVEAL FAR-REACHING NATURE OF THE BRIBERY ACT
Nick Matthews, Global Head of Forensic Services at Kinetic Partners In October 2014 the Serious Frau...
28th November, 2014
Finance
WHAT IF REBEKAH BROOKS HAD BEEN THE HEAD OF A FINANCIAL SERVICES FIRM?
Written by Neil Herbert, Director of HRComply A recent joke doing the rounds goes like this: Q: If a...
26th November, 2014