Whistleblowing has become an increasingly critical aspect of corporate governance and compliance, especially for multinational companies operating across diverse legal and regulatory landscapes. We see increased efforts by...more
2/6/2025
/ Artificial Intelligence ,
CFTC ,
Compliance ,
Corporate Governance ,
Cross-Border ,
Cybersecurity ,
Department of Justice (DOJ) ,
Environmental Social & Governance (ESG) ,
EU ,
FinCEN ,
Investigations ,
Securities and Exchange Commission (SEC) ,
UK ,
United Arab Emirates (UAE) ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime compliance, whistleblowing, and virtual assets regulation.
These improvements demonstrate the...more
1/28/2025
/ AML/CFT ,
Anti-Money Laundering ,
Compliance ,
Cryptocurrency ,
DFSA ,
Digital Assets ,
Enforcement Actions ,
FATF ,
Financial Regulatory Reform ,
Financial Services Industry ,
Investigations ,
Legislative Agendas ,
Money Laundering ,
New Legislation ,
Regulatory Agenda ,
Regulatory Reform ,
United Arab Emirates (UAE) ,
Whistleblower Protection Policies ,
Whistleblowers