Topic: Voluntary disclosure

Two commissioners have criticised a decision by the US financial regulator to stop the enforcement division from recommending settlements that include simultaneous waiver requests.

15 February 2021

Lawyers across the EU have welcomed a European court ruling that clarifies an individual’s right to silence in regulatory market abuse investigations.

10 February 2021

03 February 2021

A group of banks in Sweden have formalised an evidence-sharing agreement with Swedish police that is designed to improve the detection of economic crime.

19 January 2021

14 January 2021

08 January 2021