Recent developments in the US courts reassure investors on the possibility of enforcing intra-EU investor-State awards. These...
Freshfields Risk & Compliance
Last week the FCA issued a Decision Notice against Mohammad Prodhan, the former CEO of Sonali Bank (UK) Limited, fining him £76,400 for...
The FCA’s annual report and enforcement performance report look back at the regulator’s activity for the 2017/18 financial year, and give...
The UK government’s Office for Product Safety and Standards (OPSS) has recently launched its first “strategy on product safety”, covering...
The UK Financial Conduct Authority (FCA) has been publishing a series of papers setting out its approach in particular areas, building on...
Major technology companies have been the focus of regulators around the world for a while now. Competition authorities, particularly in...
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Today we publish our global antitrust and trade group’s annual review reporting on the impact on clients that we expect to see in the...
The FCA has demonstrated through high-profile enforcement action, for example in relation to benchmark and FX market conduct, its...
The FCA and PRA published a joint policy statement on 1 February announcing changes to the enforcement process intended to implement...
In November 2012, the SEC and DOJ released a joint Resource Guide to the US Foreign Corrupt Practice Act (FCPA) to much fanfare. While...