In its first enforcement decision relating to a Recognised Investment Exchange, the FCA has published a final notice and imposed a...
Freshfields Risk & Compliance
Introduction In recent years, multinational corporations have been under growing regulatory pressure to manage the risks which arise from...
The sanctions processes within the leading multilateral development banks (MDBs) can result in serious consequences for the people and...
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The new Product Liability Directive (PLD, Directive (EU) 2024/2853), which entered into force on 8 December 2024, provides for a major...
Like climate change, while the corporate tax disputes landscape in the UK changes relatively slowly, distinct trends can be observed when...
The second Trump administration begins with Republicans controlling both chambers of Congress and a conservative Supreme Court majority....
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We are continuing to see a significant number of large-scale tax investigations and disputes internationally, and with governments across...
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On 6 November 2024, the UK Government published final guidance on what constitute reasonable prevention procedures (the “Guidance”), on...
In a recent decision, the UK Court of Appeal confirmed that the FCA can impose a redress requirement on an FCA-regulated firm without...
Almost all corporate taxpayers will have sought the advice of tax lawyers at one time or another – be it in the context of a transaction,...
After a few months of silence (the FCA’s promise to listen to the “extensive feedback” it had received at the consultation’s close in...
In today’s dynamic business environment, decision-making frequently entails venturing into unknown territory. It is often challenging to...