Freshfields Risk & Compliance

January 30, 2017

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Failure to prevent economic crime – the next stop on the corporate compliance journey

The success of the UK Bribery Act’s ‘failure to prevent’ offence for corporates is proving to be a trigger for plans to broaden the...

Rhodri Thomas

January 26, 2017

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Supreme Court decision on Article 50

The Supreme Court has dismissed the Government's appeal in the Article 50 proceedings. In an 8-3 majority judgment the Court held...

Ruby Hamid

January 17, 2017

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The prevention of tax evasion: now firmly on the menu

The global crackdown on tax evasion, increasing pressure from governments and the media, and new transparency measures have demonstrated...

Piers Reynolds

January 17, 2017

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Lower UK regulatory enforcement activity and penalties in 2016, but not expecting this to last

So far, in the 2016/17 financial year the UK’s FCA penalties stand at £18m compared with the total of £885m in 2015/16. At ten months...

Christina Guazzi

January 17, 2017

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Unified Patent Court - provisional timetable published

The UPC Preparatory Committee has announced that it is working to a timetable that would bring the Court into operation in December 2017....

Michael Quayle

January 11, 2017

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Managing human rights risks in global operations and supply chains

The introduction of the UN Guiding Principles on Business and Human Rights – and more recently legislation such as the UK Modern Slavery...

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Freshfields Risk & Compliance Archive

Failure to prevent economic crime – the next stop on the corporate compliance journey

Supreme Court decision on Article 50

The prevention of tax evasion: now firmly on the menu

Lower UK regulatory enforcement activity and penalties in 2016, but not expecting this to last

Unified Patent Court - provisional timetable published

Managing human rights risks in global operations and supply chains

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