By Boris Dzida, Satya Staes Polet, Jean-François Gerard and Ludovica Mascaretti The Bangladesh Accord on Fire and Building Safety...
Freshfields Risk & Compliance
The Securities and Exchange Commission announced on 25 September the creation of a new Cyber Unit to investigate initial coin offering...
Hui Chen, the first (now former) US Department of Justice “compliance consultant," described what she sees as the four critical...
More and more criminal cases are being resolved without a full trial ever taking place – the latest figures show that over 97% of federal...
On 16 October it was discovered by researchers that there are several major security vulnerabilities in Wi-Fi networks protected by Wi-Fi...
On 18 October 2017, the Government introduced the Sanctions and Anti-Money Laundering Bill in the House of Lords. The detailed...
Following a successful legal challenge (at the cost of approximately £122 million), cancellation of the contract awarded and the launch...
The Competition and Markets Authority (CMA) recently published its written submission to the House of Lords EU Justice Sub-Committee’s...
The Criminal Finances Act 2017 has introduced two new corporate criminal offences of failing to prevent the facilitation of UK and...
The UK Intellectual Property Office is consulting on how organisations might collaborate, innovate and commercialise their IP rights...
This post looks at the legal landscape for financial institutions in the wake of the Equifax cyber-attack. The scale and sophistication...
The European Commission has published the latest proposal in its EU Digital Single Market strategy: a regulation to ensure the free flow...