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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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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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Over the past year, the Foreign Corrupt Practices Act (FCPA) has remained an important fixture in the enforcement and compliance...