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As companies continue to navigate rough seas regarding the current economic realities, good governance remains crucial for company...
Freshfields Risk & Compliance
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Applicable to financial years starting on or after 22 June 2024, large multinational companies and standalone companies with activities...
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Legislators, regulators and law enforcement authorities are increasing their efforts to detect and combat money laundering. Although this...
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In the wake of the recent European elections, the EU27 Heads of State and Government have finalised allocating the influential EU top...
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Professional football is not just an entertaining happening for millions of fans around the world; it is also a big money game. During...
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Greater involvement and redemption for victims, new and broadened offences: On 1 November 2023, the German Ministry of Justice announced...
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The Economic Crime and Corporate Transparency Act 2023 which received Royal Assent on 26 October is aimed at preventing the abuse of UK...
For decades, Foreign Private Issuers (“FPIs”) and their insiders have been exempt from the reporting requirements of Section 16 (“Section...
In January of this year, the German Federal Court of Justice (Bundesgerichtshof – BGH) ruled in on the unduly high remuneration granted...
Shareholders are among the many who have lost money in the multi-billion euro insolvency of the former DAX30 payment provider Wirecard...
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In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts....
As part of the governmental discussions on the 2023-2024 federal budget, the Minister of Finance has been instructed to prepare “the...