It will soon be two years since the European Commission published an ambitious legislative package to overhaul its anti-money laundering...
Freshfields Risk & Compliance
In December last year, the Chancellor of the Exchequer, Jeremy Hunt, announced a package of reforms for the financial services industry....
On 10 January 2023, the Paris Court of Appeal set aside an arbitral award, issued in November 2020, in an ICC arbitration between Douala...
The FCA has announced that it is delaying the publication of its Policy Statement on SDR and investment labels until Q3 this year....
In a surprise move, the European Commission has published a revised version of its 2008 guidance on enforcement priorities for abusive...
As the dust settles on the failure of Silicon Valley Bank (SVB) and the resolution of its UK subsidiary, Silicon Valley Bank UK Limited...
On 15 March, the Chancellor announced the Spring Budget for 2023. In doing so, the Budget set out that the Government will launch a call...
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Italy has finally implemented the EU Whistleblowing Directive now requiring companies to set up effective reporting channels, protect...
The Department for Work and Pensions (the DWP) has backed the Pensions (Extension of Automatic Enrolment) (No 2) Bill (the Bill). The...
As discussed in our Spring Budget 2023 blog post, the Chancellor of the Exchequer, Jeremy Hunt, last week announced sweeping changes to...
The European Court of Justice (CJEU) handed down its judgment in Towercast on 16 March 2023, confirming Advocate General Juliane Kokott’s...
Antitrust enforcement in labor markets has gained momentum in recent months as agencies in the US, Europe and Asia signal tougher...