Effective compliance programme board reporting

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Related briefings

Top ten ethics & compliance predictions and recommendations for 2018

Business, societal and political events transpired this past year at a pace that left many with a fractured view of the ethics & compliance industry and its expectations. Download the top 10 predictions that could influence your organisation’s ethics and compliance programme in 2018, and our recommendations for what you can do right now…

2017 Ethics & Compliance Benchmark Report for Legal Professionals

Often, ethics programmes can have a blurred line of remit. Does it belong in legal, audit or is it always its own department? Regardless of where ethics falls within your organisation, legal has an important role in compliance programme outcomes. This report gathers data directly from legal professionals, general and senior counsel members worldwide to […]

A guide to ethics and compliance training

For anyone responsible for ethics and compliance training programme creation or management What you’ll learn: How to prevent misconduct through training How to create an engaging training programme – from defining strategy to measuring effectiveness How to develop the foundation of an ethical culture Tips, advice and examples to help organisations develop cost-effective, high-value and successful […]

Definitive guide to policy and procedure management

Learn how to effectively and efficiently manage your organisation’s employee handbook, code of conduct and other important documents. This guide gives organisations of all sizes insight on how to optimize policy and procedure management with real-world examples, helpful tips, and research…

Ethics and compliance training benchmark report 2017

Compare your organization’s compliance training program elements, structure and processes to the practices of 900+ of your peers and industry. Get the data you need to demonstrate your compliance training program’s value, maturity and effectiveness. Learn best practices and how to overcome common challenges…

Latest Briefings

Priority rights in Turkish law

According to the Industrial Property Law, which entered into force on 10 January 2017, an enterprise of goods or services ensure distinguishing from or service goods other undertakings and brand owners to ensure protection of the subject it is turned on and including the names of persons, provided that shown on the register can provide […]

Russia increases duties on US goods

On 23 March 2018, the United States of America introduced a special protective measure in the form of increased customs duties on imports for steel and aluminium products, including those originating from the Russian Federation… …The Government of the Russian Federation by its Decision No. 788 dated July 2018, therefore, introduced import customs duties rates […]

Why Islamic finance fits well in Kazakhstan

Since 1991, Kazakhstan, Central Asia’s largest economy and oil producer, has had to rely on the deteriorating infrastructure it inherited from the Soviet Union. As a result, nearly every piece of public infrastructure (eg roads, hospitals, power plants, kindergartens, sewerages) in Kazakhstan requires a different degree of upgrading or expansion…

Extortion, blackmail, and kidnap for ransom

In this market insight, originally written for CampdenFB, Schillings’ extortion, blackmail and kidnap for ransom specialists, John Chase and Brittany Damora, set out the scope of the threat and what steps family offices and family businesses need to take when faced with this type of critical risk scenario…

The Court of Protection endorses use of the Mental Capacity Act

By Michael Mylonas QC The requirement for written consent in schedule 3 of the Human Fertilisation and Embryology Act has caused difficulties in some notable cases. Last week saw another challenge in which Mrs P needed the consent of her husband who had suffered an irreversible brain injury. She turned to the Mental Capacity Act 2005…

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The real incentives to mediate

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Bär & Karrer advises Valora on rights offering

Valora Holding AG completed a capital increase raising net proceeds of approximately CHF166m. The capital increase was executed as an “at market” rights offering. The offer price for the new shares was determined following a bookbuilding process for the shares not taken up by existing shareholders. Valora will use the proceeds from the capital increase […]

Clydes enters formal association with Malaysian local firm

Clyde & Co and Malaysia-based firm Shaikh David & Co have entered into a formal association to target clients in the firms’ key sectors.

Shaikh David & Co is a partnership between partners Shaikh Abdul Saleem and James David, which offers insurance and reinsurance, banking and insolvency, shipping and offshore and general litigation legal services in Malaysia. It is based in Kuala Lumpur.

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