Our new publication, International Arbitration Top Trends in 2019, is a forward-looking and practical guide to the key issues that our...
Freshfields Risk & Compliance
The FCA has published a consultation paper on the Senior Managers & Certification Regime (SMCR) clarifying the application of the SMCR to...
On January 28, 2019, the US Treasury Department’s Office of Foreign Assets Control (OFAC) imposed new sanctions on the Government of...
When issues arise, how do companies best investigate and deal with the misconduct while protecting reputation, managing enforcement risk...
In the past decade, the expanding scope of corporate criminal liability and the increasing appetite by prosecutors and regulators to...
The new year had barely started when EUIPO released a decision that has left many commentators baffled: On the 11th of January 2019 the...
Hong Kong’s Financial Secretary Paul Chan said last week that there were plans to introduce a bill this year into the city’s Legislative...
The UK’s National Crime Agency (the NCA) has published its 2018 annual report on Suspicious Activity Reports (SARs). The report follows...
2019 looks set to be a year when the role of antitrust enforcement will be tested by politicians, businesses and consumers worldwide....
Promoting and facilitating cross-border trade and investment through common rules governing the interactions between the UK and EU legal...
Yesterday, HMRC announced the introduction of a “Profit Diversion Compliance Facility”. In very basic terms, the Facility is targeted at...