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The primary objective – and advantage to a corporate – of an effective compliance management system is that it might prevent a compliance...
Freshfields Risk & Compliance
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Tackling corporate fraud is an increasingly high priority for legislators and enforcement agencies globally. We describe the landscape...
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A recent Court of Appeal decision [1] on the UK Proceeds of Crime Act (POCA) has provoked significant interest given its focus on the...
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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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As climate and environmental issues are an increasingly hot topic in society, they are under growing spotlight in the legal arena. Major...
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There are, of course, an infinite number of things that can prompt a tax investigation or audit – but within that plethora of...
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Utilising AI systems means owning value and managing risks. Inadequate AI governance can give rise to a wide range of compliance threats,...
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Whistleblowing remains high on the agenda of authorities, and therefore companies, need to watch – and continuously adapt to – new...
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AI is on everyone’s lips as the excitement for AI’s potential continues. Players are not only talking about AI but actively engaging in...
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Over the past year, the Foreign Corrupt Practices Act (FCPA) has remained an important fixture in the enforcement and compliance...
The new Criminal Code, approved by Parliament on 22 February 2024 to enter into force in 2026, will embody a shift in priorities and...
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In the evolving landscape of international business, German companies operating in the United States face unique legal challenges,...