Hot off the heels of the Economic Crime and Corporate Transparency Act 2023 (ECCTA) receiving Royal Assent, earlier this month the...
Freshfields Risk & Compliance
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The annual Freshfields Arbitration Lecture took place on 14 November 2023 with former judge at the International Court of Justice and...
The California Privacy Protection Agency (CPPA) has been steadily making strides to progress rulemaking under the California Consumer...
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Fund transfers, crypto-assets and AML/CTF – the European Banking Authority’s take on the ‘Travel Rule’ The fight against money laundering...
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This article was originally published on 29 November 2023 on 'Thomson Reuters Regulatory Intelligence' by Thomson Reuters. © Thomson...
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On 22 November, the Chancellor announced a package of pensions reforms as part of the Autumn Statement, taking forward many of the...
On Tuesday 24 October 2023, an audience of government and private sector legal advisers, international law practitioners and academics...
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Two recent UPC orders have changed the existing languages of proceedings from Dutch and German respectively to English. Is this the start...
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Corporates have long been exposed to the risk of potential criminal tax liability in certain jurisdictions – Italy, for example, where...
On 30 October 2023, HM Treasury (HMT) published three documents setting out how the UK government plans to regulate cryptoassets going...
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The UK Chancellor of the Exchequer, Jeremy Hunt, has delivered the Autumn Statement 2023. The Office for Budget Responsibility (OBR)...
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In a judgment handed down on 21 November 2023, the UK Supreme Court has ruled that Deliveroo riders are not in an “employment...