December 2019 – the ethics room

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Month: December 2019

1 Post

Suspended in-house solicitor wins injunction to return to work – Legal Futures

December 23, 2019 — 0 Comments

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Accounting Assisting wrongdoing Backdating Bankruptcy Banks Bribery Compliance Officers Confidentiality Conflict Conflict of Interest Conflicts Conflicts of interest Convictions Corruption Creative compliance Cyber security disclosure Disclosure of adverse law Due diligence Enforcement Ethical infrastructure Ethical leadership Excessive zeal failure to report FCPA Fees Firm Insolvency fraud GCs in law firms GC wrongdoing General misconduct Global Witness GM Hillsborough incentives Independence Insider Trading Investigations Legal risk Liability management Litigation funding Misleading misleading the court Money laundering mossac Mossack Fonseca NDAs Obstructing/Perverting Justice Panama privilege Regulatory evasion Regulatory Problems Reporting Reporting wrongdoing Reputation Risk Sanctions Sarbanes-Oxley sexual harassment Tax avoidance Vimpelcom whistleblowing who is the client Witness statements

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Suspended in-house solicitor wins injunction to return to work – Legal Futures
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