By: Linda Martin, Tim Harkness, David Livshiz, Rob McCallum and Lauren Kaplin Introduction On March 20, 2018, the U.S. Supreme Court...
Freshfields Risk & Compliance
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The sources of criminal enforcement risk for multinationals have evolved significantly in recent years, with new offences aimed at...
On 11 April, the European Commission will present proposals that are expected to allow consumer organisations to seek damages on behalf...
On Monday, 19 March 2018, the Singapore Parliament passed the Criminal Justice Reform Act, which among other things, enacts a framework...
Companies doing business with China have greater incentive than ever before to strengthen their compliance programs, as the country has...
TRACE International recently published its 2017 Global Enforcement Report (GER) with the most up-to-date statistics on cross-border...
Co-authored by James Smith Since 2004, the European Commission has published an annual report on the functioning of the Rapid Alert...
By Christopher Robinson, Simon Orton and Melanie Fitzsimons According to the consensus of a selection of essayists writing in the FCA’s...
Co-author: Ian Jones The Court of Appeal recently gave its eagerly awaited judgment in Okpabi and others v Royal Dutch Shell Plc and...
The UK government’s latest economic analysis of the potential cost-benefits of Brexit for Britain, the so-called “EU Exit Analysis Cross...
The adequate procedures defence in s.7 of the UK Bribery Act - the corporate offence of failing to prevent bribery - has finally been put...
Laws and regulations affecting business and human rights continue to evolve in an increasing number of jurisdictions and therefore affect...