Sentences with phrase «whistleblowing investigations»
The Judge held the Head of Compliance was not motivated by Dr Malik's protected disclosure, made his decisions alone and was not influenced by anyone involved in the whistleblowing investigation.
http://www.mfgsolicitors.com/ Not exact matches
The Federal Government announced on Sunday it launched investigations into over 200 whistleblowing tips over tax declarations in the country.
Advising an international business on the implementation of data protection policies and procedures for their employees worldwide, including establishing a whistleblowing hotline, investigation protocol and dealing with issues raised through the hotline from around the world.
Conducting the defence of a multi-million pound whistleblowing claim brought by a senior employee of a UK retail bank which involved investigation of all allegations, liaising with the regulator, liaising with the police in relation to criminal prosecutions, and defending the employment litigation brought by the relevant employee.
Cartels — including dawn raids, investigations, whistleblowing, leniency and settlement agreements.
Financial services regulatory advice — we act for both financial institutions and senior executives of financial institutions, assisting with regulatory investigations, complex issues regarding legal professional privilege, whistleblowing, remuneration structures, the senior managers regime and negotiating exit packages.
We help organisations manage workplace investigations and deal with whistleblowing complaints.
Minimising the risks arising from whistleblowing through effective investigation and management.
Her representations, prior to joining Skadden, include advising a large multinational company that provides services to the government in relation to alleged improper distribution of profits, advising on SFO and City of London Police investigations into the company, and advising its subsidiary on the UK Bribery Act; compliance advice for a Middle Eastern sovereign wealth fund in connection with anti-money laundering and anti-corruption policies; compliance advice for a Canadian - listed mining business operating in Europe relating to whistleblowing, data protection and anti-corruption procedures; and advising media organisations in connection with the «Diana» inquiry and the Leveson Inquiry into the Media, Culture and Ethics.
In particular she has advised on issues arising from whistleblowing allegations and from LIBOR related investigations.
Advising a global brokerage house on an investigation into sensitive whistleblowing allegations and managing the associated tribunal litigation
Advising a major global international bank on a range of employment tribunal claims, including multi-strand and high value claims for discrimination and whistleblowing, and claims arising out of LIBOR regulatory investigations
We're helping clients navigate regulatory investigations and litigation involving pay equality, discrimination and whistleblowing, among other areas of increased enforcement.
Mr. Sierra is a frequent speaker on corporate compliance, False Claims Act, whistleblowing and corporate investigations.
Conduct and coordinate internal investigations relating to allegations of harassment and whistleblowing activities.
They may not fully understand the implications of their discovery, but in a well - governed environment these concerns should be passed on to the internal audit team either formally through the «whistleblowing» helpline, which can be anonymous, or — more usually — through an informal conversation where the concern is raised with audit, which may then lead to a more formal audit or investigation.
This includes contractual negotiations, director and shareholder issues, HR advisory, terminations, disciplinaries, grievances, regulatory investigations, FCA senior managers regime, settlement agreements, redundancy and restructuring, discrimination, bullying and harassment, whistleblowing, transactional support and TUPE, bonuses, garden leave and restrictive covenants.
Accordingly, whistleblowing channels, at least to date, are not frequently used, and whistleblowers are therefore not a frequent source of information for securities and related investigations.