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The European Commission recently introduced a new package of anti-corruption measures, which it refers to as ‘milestone in the fight...
Freshfields Risk & Compliance
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ESG issues for corporations are becoming increasingly pervasive as regulation and legal risks surrounding the topic continue to expand....
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US, UK, and EU regulators are warning companies that even seemingly innocent activities can result in sanctions enforcement and penalties...
Cooperation with law enforcement agencies and other authorities is an important element of the strategic response to regulatory...
On 9 February 2023, the US Treasury Department’s Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions...
Privilege is a perennial issue in investigations and compliance conversations within companies. Given the challenges posed by increased...
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In the past few years, whistleblowing has been attracting increasing levels of media and regulator attention all over the world and...
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2023 is turning out to be a testing year for those involved in protecting companies, their employees, and stakeholders from the...
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On 11 April 2023, the UK Government announced the introduction of a failure to prevent fraud offence. This predicted development has...
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A newly released update to the SFO’s Operational Handbook on deferred prosecution agreements provides a high level road-map for DPA...
On July 3, 2020, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) published the second edition of the...
On June 1, 2020, the US Department of Justice (the DOJ) announced a newly revised version of its Evaluation of Corporate Compliance...