3/26/2025 9:27:56 AM A Growing Branch of Supply Chain Risk: the Timber Regulations By Matthew Bruce Tahleel Lateef Charlotte Dunn Introduction In recent years, multinational corporations have been under growing regulatory pressure to manage the risks which arise from...
3/3/2025 6:37:33 PM Freshfields Authors Chapter on Strategic Considerations for Companies Navigating Sanctions Processes at the Leading Multilateral Development Banks By Adam Siegel Daniel Cendan Justin Simeone The sanctions processes within the leading multilateral development banks (MDBs) can result in serious consequences for the people and...
2/20/2025 7:17:45 PM Criminal Product Liability in Germany: Impact of the New EU Product Liability Directive and Product Safety Regulation By Simone Kämpfer Annika Kreis Philip Kroner Torsten Lauth +1 more... Show less The new Product Liability Directive (PLD, Directive (EU) 2024/2853), which entered into force on 8 December 2024, provides for a major...
1/28/2025 12:06:10 PM Themes in UK corporate tax disputes for 2025 (and beyond) By Sarah Bond Helen Buchanan Laura Western Like climate change, while the corporate tax disputes landscape in the UK changes relatively slowly, distinct trends can be observed when...
1/21/2025 9:26:03 PM Preparing for Political Risk in 2025: Contempt, Coordination, and Congressional Investigations in 2025 By Andrew Dockham Austin Evers Beth George Jessica Heller Loren Terry +2 more... Show less The second Trump administration begins with Republicans controlling both chambers of Congress and a conservative Supreme Court majority....
12/19/2024 9:52:28 AM Tax investigations and disputes across borders guide 2025 By Laura Western We are continuing to see a significant number of large-scale tax investigations and disputes internationally, and with governments across...
11/7/2024 4:30:57 AM Time is ticking for the Failure to Prevent Fraud offence coming into force By Matthew Bruce Ben Morgan Ali Sallaway Emily Knight Laura Feldman Caroline Doherty de Novoa +3 more... Show less On 6 November 2024, the UK Government published final guidance on what constitute reasonable prevention procedures (the “Guidance”), on...
10/14/2024 9:54:53 AM Redressing the UK FCA’s power to impose consumer redress schemes By Christopher Robinson Sharon Grennan Juliet Leung In a recent decision, the UK Court of Appeal confirmed that the FCA can impose a redress requirement on an FCA-regulated firm without...
9/27/2024 8:19:26 AM Privilege in the context of European tax investigations: Court of Justice confirms tax advice is privileged By Helen Buchanan Laura Western 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,...
9/25/2024 9:18:39 AM FCA consultation on publicising investigations: Talks to resume By Lucy Clark 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...
9/20/2024 8:12:27 AM Business Judgement Rule Decisions – A How-To Guide By Moritz Pellmann Nicholas Schoch Anna Eichner Anna Köhler Dawid Ligocki +2 more... Show less In today’s dynamic business environment, decision-making frequently entails venturing into unknown territory. It is often challenging to...
8/19/2024 11:06:50 AM Strategic risk spotlight on EU-China investigations: How to reconcile EU investigations with Chinese law in light of recent EU General Court order By Moritz Pellmann Xin Liu Nicholas Schoch Pauline Peng Camillo von Haugwitz +2 more... Show less In an order dated 12 August 2024, the General Court of the European Union (‘General Court’) dismissed an application for interim measures...