The Joint Research Centre (JRC) and the European Commission’s (Commission’s) science and knowledge service published a report on common...
Freshfields Risk & Compliance
On Wednesday 28 October 2020, a diverse audience of government and private sector legal advisers, international law practitioners and...
The right of individuals to access their personal data has been a fundamental facet of data protection law for a number of decades, with...
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A newly released update to the SFO’s Operational Handbook on deferred prosecution agreements provides a high level road-map for DPA...
On 21 October 2020, The Pensions Regulator (TPR) published updated guidance for trustees and employers considering a transaction...
The Singapore High Court on 8 October 2020 delivered an important ruling that discusses confidentiality in investment-treaty arbitration....
The focus of the Financial Conduct Authority (FCA) on consumer protection is not new. As one of the three objectives of the FCA, it...
The Office of Financial Sanctions Enforcement (OFSI) has published its 2019/2020 annual review, covering the period April 2019 to March...
The Chancellor of the Exchequer yesterday announced a further revamp of the Job Support Scheme (JSS), the financial support scheme for...
Last week, Spain adopted two new laws to ensure gender equality in the workplace, one concerning equality plans, the other equal...
The UK Government has decided that more UK courts should be able to depart from decisions of the European Court of Justice when the...
Recent AML enforcement in Australia sends a strong message on financial crime compliance in the context of protecting children online...