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UK
Herrington Carmichael
EMI schemes can be a great way to recruit, retain and motivate staff. However, issues can arise where EMI options become exercisable on an exit, or for any other reason...
MME
Cyber attacks on public authorities and private individuals have increased sharply in re-cent years.
Alvarez & Marsal
In this article for employers, we outline important upcoming employment tax deadlines for businesses in relation to employee expenses and benefits.
WTW
Recent high-profile executive departures have emphasized the importance of having a robust and enactable malus and clawback policy and process.
Norton Rose Fulbright Hong Kong
Dawn raids are on the rise; the first three months of the new SFO's director's tenure saw two dawn raids and the FCA's dawn raid activity during 2023 was significantly increased compared with 2022.
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
Shepherd and Wedderburn LLP
Upon his death in February 2021, aged 100, Captain Sir Tom Moore had secured his legacy as a national treasure, having raised over £38 million for NHS charities during the Covid pandemic.
Herbert Smith Freehills
24 February 2024 will mark the tenth anniversary of Deferred Prosecution Agreements (DPAs) being introduced in the United Kingdom.
Old Mill
When it comes to setting up a business, the choice between a sole trade or a limited company, or going into business with another party, as either a partnership or limited company...
PDT Solicitors
ESG has long formed part of any M&A process, with most deal documents including a range of standard warranties around environmental issues and compliance with laws and reporting obligations.
Dixcart Group Limited
In our continuous commitment to providing valuable tools for our clients, we are excited to introduce the all-new ‘Corporate Comparison Guide' on our website...
Norton Rose Fulbright Hong Kong
After a somewhat turbulent year for bank M&A in 2023, what's in store for 2024? Is bank resolution driven M&A safely behind us?...
Burges Salmon
There are a lot of new actions for governing bodies coming out of the General Code (particularly around climate change, cyber security and their approach to risk...
Gerald Edelman
HMRC is changing the submission and reporting requirements for all R&D tax relief (R&DTR) claims submitted from 8 August 2023 onwards – increasing the compliance burden and information companies...
European Union
Goodwin Procter LLP
The Digital Markets Act (DMA) regulation of September 14, 2022, along with the Digital Services Act (DSA) regulation, represents one of the major...
Foley & Lardner
On March 6, 2024, the Securities and Exchange Commission (the "SEC") adopted regulations that will require public companies to file mandatory climate-related disclosures with the SEC...
Shepherd and Wedderburn LLP
The EU Digital Services Act (DSA) came into force on 16 November 2022 and aims to create a safer and more transparent online environment...
Worldwide
NAVEX
Ein effektives Compliance- und Ethik-Programm beruht auf zwei Prinzipien. Zunächst muss es das Unternehmen durch das heutige komplexe regulatorische Umfeld führen; das ist der Compliance-Teil.
NAVEX
Un programme de conformité et d'éthique d'entreprise efficace repose sur deux principes. Tout d'abord, le programme doit guider l'entreprise dans l'environnement réglementaire complexe d'aujourd'hui ; c'est la partie conformité.
NAVEX
An effective corporate compliance and ethics program rests on two principles. First, the program must guide the company through today's complex regulatory environment; that's the compliance part.
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