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Criminal Justice Reform United Kingdom

BCLP

Personal Matters - How will the risks to firms from individuals’ behaviour increase in 2024?

BCLP on

Financial regulators in the UK have been interested for some years in the question of how personal behaviour can affect the risk profile of a financial institution. A recent SEC case suggests that US regulators may now be...more

Hogan Lovells

Review into the UK whistleblowing framework – legislative reform to corporate criminal liability?

Hogan Lovells on

In a policy paper published on Monday 27 March, the Department for Business and Trade has announced a review into the current UK whistleblowing framework (“the Review”). The Review will assess how the whistleblowing framework...more

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