The Procurement Act 2023 came into force on 24 February 2025. As with the regime the Act replaces, suppliers to the UK government risk...
Freshfields Risk & Compliance
Nearly two months into his second presidential term, President Trump and his Administration have engaged in a flurry of activity, issuing...
The FCA yesterday announced that it will not be pursuing much of its controversial proposed policy on publicising investigations (which...
The chiefs of the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) have announced by letter that they are...
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Hardly a month goes by without reports of ever-increasing fines being imposed on financial institutions in the area of anti-money...
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On 26 February 2025, the Financial Conduct Authority (FCA) published a portfolio letter addressed to CEOs of firms in the asset...
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A key pillar of the new European AML Package, which entered into force in 2024 (see our client briefing for an overview) was the...
The Employment Rights Bill (ERB) was first published in October 2024, back in the early months of the new Labour Government which was...
On 24 February, the Financial Conduct Authority (FCA) published the findings from its review of ongoing advice services provided by 22 of...
On 27 February 2025, the Advertising Standards Authority (ASA) published an overview of how advertising involving “dark patterns” is...
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Since it was introduced to German merger control in 2017, the transaction value threshold has caused significant uncertainties for...
The sanctions processes within the leading multilateral development banks (MDBs) can result in serious consequences for the people and...