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Andrew Reeves

Andrew Reeves

Author at Mondaq at Mondaq

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United Kingdom
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      Recent Articles

      fcpablog.com

      How to prepare for a dawn raid in the hybrid working world | The FCPA Blog

      As many businesses worldwide have shifted towards a hybrid working model, authorities have been adapting traditional dawn raids in the last decade as server and device data have become more important than hard copy files in most investigations. We summarize below the approaches we are currently ...
      greatlakesnow.org

      Ontario faces uneven investment in water infrastructure | Great Lak...

      This is part two in a two-part series looking at the cost of water in Ontario. Read part one here, and find the Great Lakes News Collaborative’s series on cost of water in Michigan here. Just how big an underinvestment Ontario is facing when it comes to the state of its drinking and wastewater infra…
      ordinary-times.com

      It's Warhammer 40000 Time - Ordinary Times

      Warhammer’s 40,000 saga is coming to a small screen near you via Henry Cavill, late of Superman and the Witcher, together with Amazon Prime
      mondaq.com

      Financial Crime Investigations In The UK: Looking Ahead To 2023 ......

      As we enter a recession against the backdrop of ongoing geopolitical instability, we expect to see significant financial crime enforcement and investigations in 2023, including a focus...
      mondaq.com

      What Do You Need To Know About The Proposed Failure To ... - Mondaq...

      Our investigations and white collar crime team have produced an article discussing how a failure to prevent fraud offence will change the landscape for fraud investigations and compliance in the UK.
      mondaq.com

      UK Investigations And Financial Crime: Horizon Scanning - White ......

      As anticipated in our previous blog post on predictions for 2023, this year has brought about significant developments in investigations and a real focus on fraud.
      nortonrosefulbright.com

      Horizon Scanning: Investigations and Enforcement | Inside Disputes ...

      The regulation and investigation teams reflect on the key trends and developments in 2023 for financial crime enforcement, and look ahead to 2024 to predict developments affecting organisations doing business in the UK will include.
      thinkadvisor.com

      Helping Employer Clients Put Health Care Reimbursements to Work - T...

      Finally, business owners can pay for employees to buy their own coverage.
      nortonrosefulbright.com

      Horizon Scanning: Investigations and Enforcement | Inside Disputes ...

      Looking ahead to the rest of 2024, we predict the significant developments affecting organisations doing business in the UK.