Search for: "Pamela Reddy (UK) and Annie Birch" Results 1 - 3 of 3
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How can UK legislation and the powers of UK regulatory authorities extend to international companies?
18 Aug 2023, 3:43 am by Pamela Reddy (UK), Annie Birch, Lubna Fahoum, Shabnam Karim and Emily Greig
Individuals with a close connection to the UK such as UK nationals, UK residents and/or companies incorporated in the UK can therefore be captured by these offences. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/
Fraud-related investigations and their impact on financial institutions
24 Jan 2022, 4:08 am by Pamela Reddy (UK) and Annie Birch
Pamela Reddy is a white-collar crime and investigations partner based in London. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/
Financial Institutions and the hybrid work environment
7 Mar 2022, 8:43 am by Pamela Reddy (UK) and Annie Birch
Pamela Reddy is a white-collar crime and investigations partner based in London. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/