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Freshfields Risk & Compliance
Combating money laundering and terrorist financing remains very much the focus of enforcement authorities worldwide. For example, the...
The UK Competition Appeal Tribunal has today handed down its first class certification judgment following last year’s UK Supreme Court...
The growing popularity of crypto-assets has led to their increasing use in money-laundering schemes. A Europol study cited in the...
Sustainability is perhaps the hottest of all topics currently, and its relevance to financial services has come into sharp focus in...
In a recent decision, the European Court of Justice (ECJ) confirmed existing jurisprudence by ruling that a prohibition on workers...
This year has seen the European Commission propose various changes to the way certain ‘obliged entities’ are supervised. For example, the...
The Old Lady’s Resolution Directorate had a busy day on 22 July publishing both a consultation paper on the Bank of England’s review of...
This summer has seen a continued commitment by the FCA to its role in promoting ESG-related investments, with three recent publications...
Second instalmentThis blog post continues our discussion of the Serious Fraud Office’s (SFO) deferred prosecution agreement (DPA) with an...
Despite high hopes, the UK’s post-Brexit trade remedies regime is off to a rocky start. The newly established Trade Remedies Authority...
As part of the Department for Transport’s (DfT's) decarbonisation plan the UK Government announced a public consultation on legislative...