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Employment and Remuneration white papers

Found  3 white papers and resources

Employment and remuneration

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Political corruption and the assessment of politically exposed persons

Company: LexisNexis Risk Solutions

This whitepaper is designed to clarify the due diligence obligations of financial institutions and other entities, challenging assumptions about Politically Exposed Persons (PEPs) and how they should be treated. VIEW SUMMARY

Category: Credit Risk | Published: 05 October 2015 | Type: White Paper

Rating: + 14

Inside the US Government's highly-anticipated Foreign Corrupt Practices Act guidance

Company: Baker & McKenzie

On 14 November 2012, a new resource guide to the US Foreign Corrupt Practices Act was issued by the Department of Justice and the Securities and Exchange Commission. Baker & McKenzie provides a synopsis of the most important provisions of this 120 page document. VIEW SUMMARY

Category: Compliance | Published: 27 November 2012 | Type: White Paper

Rating: + 2

Bankers’ bonuses on the racks again as Government set to clamp down on cronyism

Company: Freshfields Bruckhaus Deringer

In previous economic downturns, calls for change to executive pay went unheeded. However, this time it looks different - the Government is publicly committed to achieving change. Freshfields' Simon Evans and Alice Greenwell examine whether the Government's pay proposals will drive change. VIEW SUMMARY

Category: Employment and Remuneration | Published: 27 January 2012 | Type: White Paper

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