France updates guidance on Sapin II anti-corruption law
On 22 December 2017, the French anti-corruption agency (L’Agence française anticorruption or AFA) published formal guidance to help...
On 22 December 2017, the French anti-corruption agency (L’Agence française anticorruption or AFA) published formal guidance to help...
Despite concerns raised from across the pensions industry, the Pension Schemes Act 2021 ('the Act') finally received Royal Assent on 11...
Despite several adjustments of the EU anti-money laundering (AML) framework, the current regime has not been able to prevent a series of...
In one of the final acts of the Trump administration, the White House yesterday directed the Commerce Department to issue regulations...
EU lawmakers have significantly stepped up their game when it comes to compliance. Nowadays, EU directives and regulations strongly...
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