Freshfields Risk & Compliance

Raquel Domínguez

February 26, 2018

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ECJ rules pregnant women’s contracts of employment may be terminated in case of collective redundancies

Porras Guisado v Bankia S.A C-103/16

On...

Emmanuelle Brunelle

February 23, 2018

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French anti-corruption agency provides guidance on Sapin II compliance

In June last year, France’s landmark new anti-corruption law, known as Sapin II,[1] came fully into effect. Two major innovations of

Daniel Cendan

February 23, 2018

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US Supreme Court Declines to Broaden Whistleblower Protections under Dodd-Frank

On February 21, 2018, the United States Supreme Court held that the anti-retaliation provision of the Dodd-Frank Act (i.e., the 2010...

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Neil Donovan

February 13, 2018

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EU pushes ‘AML compliance without borders’

Proposed EU AML standards are set to raise the compliance benchmark for global financial institutions and place a spotlight on the...

Nicholas Grewal

February 12, 2018

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Product liability and supply chain implications of UK being a 'third country' post-Brexit

The European Commission has recently published a Notice to Stakeholders (the Notice). The Notice outlines potential for greater...

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Michael Rohls

February 9, 2018

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The future of collective actions in Europe - Declaratory Model Action (DMA)

Co-author Martina de Lind van Wijngaarden

7 February 2018 saw the completion of negotiations for a “big coalition” government in Germany....

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Caroline Doherty de Novoa

February 9, 2018

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Litigation privilege - the English High Court casts doubt on the general application of ENRC

In the recent Bilta (UK) Ltd (in Liquidation) v RBSthe English High Court revisited, but did not follow, one aspect of last year’s

Harriet Gaillard

February 8, 2018

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The Future of Work - UK Government's response to the Taylor Review delivers little, at least in the short term

As you may have seen in the Press, the UK Government has published its long awaited response to the Taylor review. The ‘Good Work’...

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Emma Probyn

February 7, 2018

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UK banking litigation – the key trends of 2017 and what to watch in 2018

Much as they did in 2016, cross-border financial transactions continued to generate litigation throughout 2017, and the English courts...

Edward Beard

February 6, 2018

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Bitcoin bans, class actions and EU research: latest crypto regulation in brief

If a week is a long time in politics, 24 hours is an eternity in blockchain and cryptocurrency news. Keeping ahead of the hourly...

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Ashmita Garrett

February 2, 2018

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The future of collective actions in Europe – the European Commission report on its 2013 Recommendation

The anticipated European Commission’s report (CR) on implementation of its 2013 Recommendation on collective redress (Recommendation) (see

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Thomas Clark

February 2, 2018

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FCA Enforcement in 2017 - Don't just look at the numbers

If you were just to look at the projected level of fines for the FCA’s 2017-18 financial year, you would think that the FCA’s enforcement...

Raquel Flórez

February 2, 2018

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ECHR rules video surveillance of employees breaches their right to privacy

Co-author Eileen Ramos

The European Court of Human Rights has further developed its view on the correct use of surveillance in the...

Natalie Sheehan

February 2, 2018

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International Arbitration: 10 Key Challenges and Opportunities in 2018

Our new publication, Top Trends in International Arbitration for 2018, is a forward-looking, practical guide to the issues our global...

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