Financier Worldwide Magazine

The Spotlight section of Financier Worldwide’s October 2024 issue explores private funds, the UAE Payment Token Services Regulation, corporate #compliance programmes, European enforcement challenges, non-financial misconduct, leveraging #AI in defensive #cybersecurity, and the role of legal support in digital transformation. Find out more here: https://lnkd.in/ex9Guz8W #privateequity #financialservices #mergersandacquisitions #workplaceharassment #whistleblower

“With the focus on AI, companies will need to reassess their compliance policies and internal controls as they relate to the potential misuse of the technology.” Jeffrey Knox at Simpson Thacher & Bartlett LLP features as a Distinguished Adviser in our Power Players report on Investigations & White-Collar Crime, imparting his insights. You can find our report here: https://lnkd.in/em772FYb #WCC #Whitecollarcrime #Compliance

🏆 We are thrilled to share that two of our brilliant lawyers have been profiled by Financier Worldwide Magazine in its Power Players: Distinguished Advisor, for Investigations and White Collar Crime 2024. Sam Tate, leading financial crime lawyer and Head of White Collar Crime and Compliance at RPC, and Navin Joseph Lobo, Head of our Singapore Office and expert litigator and arbitration practitioner, who is particularly experienced in regulatory compliance and investigations. 🔗 https://bit.ly/4hh00r5. #PowerPlayers #WhiteCollarCrime #RegulatoryRPC #Regulatory #Compliance

“It is essential to keep commercial and strategic objectives front of mind. At the end of the day, our advice must work for the client in the context of their business objectives.” Olivia Radin at King & Spalding LLP features as a Distinguished Adviser in our Power Players report on Investigations & White-Collar Crime, imparting her insights. You can find our report here: https://lnkd.in/em772FYb #WCC #Whitecollarcrime

“As Singapore positions itself as a FinTech hub, we expect an increased regulatory focus on cryptocurrency-related fraud. The Monetary Authority of Singapore is likely to introduce more stringent regulations in this area.” Navin Joseph Lobo at RPC Premier Law features as a Distinguished Adviser in our Power Players report on Investigations & White-Collar Crime, imparting his insights. You can find our report here: https://lnkd.in/em772FYb #WCC #Whitecollarcrime

For its part, the UK government has recognised that the current harassment prevention regulations are not doing enough to stop workplace sexual harassment. Financier Worldwide’s October 2024 issue evaluates the UK Worker Protection Act: https://lnkd.in/eKUtmZ2s

Though the reforms are not due to come into force until the beginning of 2026, it would be prudent for organisations to take steps to prepare for any additional obligations they may face when engaged in M&A. Financier Worldwide’s October 2024 issue covers Australia’s proposed merger reform: https://lnkd.in/gvC-iZrJ 

Cases before courts are causing a recalibration of how companies leverage their platforms with other products, and how they interact with users and partners. FW discusses Big Tech and antitrust regulation with Noah Brumfield at A&O Shearman. Read the full Q&A here: https://lnkd.in/e6J7DGxq #antitrust

Barry Vitou, who leads our Global Investigations and White Collar practice, has been recognised and profiled by Financier Worldwide Magazine in its "Power Players: Investigations & White-Collar Crime 2024 - Distinguished Advisers" feature. Read the full report here (subscription required): https://lnkd.in/ew9GKrqP To find out more about Barry's practice, visit: https://lnkd.in/eEjU_jDU #Investigations #WhiteCollarCrime #PowerPlayers #DistinguishedAdvisors

It is no longer enough for companies to purely seek profit in order to be competitive; they must strive for an ethical reputation. Financier Worldwide’s October 2024 issue assesses the importance of professional ethics: https://lnkd.in/eJEm9Xmi #professionalethics