‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInLuxLeaks highlights need for whistleblower protection and incentives – EurActiv.com
Whistleblower rewards work. In conjunction with the offer of real protection, there is no better way to incentivise those with vital information about significant frauds and corruption to come forward. EU member states should strongly consider adopting policies that better protect whistleblowers and incentivise them with financial rewards. via LuxLeaks highlights need for whistleblower protection […]
Is a Decade-Old Insider Trading Conviction ‘Irrelevant?’ | Compliance Week
Is an insider trading conviction from January 2003 “irrelevant?” In the U.K., the answer appears to be that it is–at least for purposes of the EU’s new “Right to be Forgotten” directive. via Is a Decade-Old Insider Trading Conviction ‘Irrelevant?’ | Compliance Week
EU to unveil new insider trading sanctions
European Union unveils Europe-wide criminal sanctions for insider trading and market manipulation.
EU chief wants law change to target rogue bankers
European Commission chief proposes the introduction into European law of “individual responsibility.”