9/22/2025 9:17:26 AM Is Syria open for business? People considerations for growing businesses By David Mendel Sarah Rohmann Amy Rentell Amelia Lamp +1 more... Show less Executive summary Decide whether to engage talent as employees or contractors, considering local legal risks.Ensure compliance with...
9/17/2025 12:04:19 PM The European Commission Issues First-Ever Fine for Providing Incomplete Information in Antitrust Investigation By Tobias Klose Dominic Divivier Tine Rasmussen On 8 September 2025, the European Commission (EC) announced a €172,000 fine on Eurofield SAS (Eurofield) and Unanime Sport SAS (Unanime...
9/9/2025 1:06:19 PM Constitutional Court Judgment of 17 July 2025: first nail in the coffin of the Belgian Private Investigation Act? By Kevin Xhebexhia Satya Staes Polet Nathalie Colin Raphaël Narinx +1 more... Show less Less than a year ago, on 16 December 2024, the Belgian Private Investigation Act entered into force. It represented a landmark reform for...
8/18/2025 5:22:16 PM Recent Developments Provide First Look at FCPA Enforcement Priorities Under the Second Trump Administration By Daniel Cendan Timothy Howard Allison Kowalski After a temporary “pause” in enforcement of the Foreign Corrupt Practices Act (“FCPA”) and issuance of revised Guidelines for...
8/13/2025 3:12:03 PM False Claims Enforcement Under the Second Trump Administration By Daniel Cendan Peter Linken Emmeline Chen Over halfway through the first year of President Trump’s second term, the Administration has employed a range of legal and regulatory...
8/1/2025 8:54:16 AM Omnibus in Action: What it means for corporations in Germany and Italy By Moritz Pellmann Federico Mercuri Umberto Parmigiani Cristina Hajek Gross +1 more... Show less The European Union’s (EU) approach to corporate sustainability regulation has entered a period of profound reassessment. In response to...
7/23/2025 9:04:35 AM European Commission Says Leniency Returns – How DG COMP Tries to Rebalance Detection and Incentives By Tobias Klose Dominic Divivier Thomas Lübbig Frank Felgentraeger +1 more... Show less After years of declining leniency applications, the European Commission is now reporting a notable recovery. In a recent episode of the...
7/21/2025 8:20:11 AM Labour exploitation in the context of supply chains is still under the radar of Italian public prosecutors By Luca Capone Federico Mercuri Matteo Tola Giovanni Fabris Giacomo Vergallo +2 more... Show less Introduction In 2024, Italian public prosecutors (especially, the Milan one) increasingly focused their attention on the issue of labour...
7/16/2025 8:01:04 AM EU Steps Up on Algorithmic Pricing Cartels, Joining the US and Other Jurisdictions By Tobias Klose Bruce McCulloch Uta Itzen Dominic Divivier Thomas Lübbig Frank Felgentraeger +3 more... Show less Until recently, some compliance departments may have treated algorithmic pricing more as a theoretical antitrust risk in the EU – a topic...
7/10/2025 9:33:36 AM No Safe Harbour: EU Court Confirms Antitrust Risks in Capital Markets Communications By Tobias Klose Uta Itzen Dominic Divivier Frank Felgentraeger +1 more... Show less Yesterday, the General Court handed down its decision in T-188/24 – Michelin v Commission (currently only available in French) which is...
4/3/2025 12:20:12 PM Regulating regulators – The UK FCA’s first fine imposed on a Recognised Investment Exchange By Piers Reynolds James Smethurst Jermaine Francis Sharon Grennan +1 more... Show less In its first enforcement decision relating to a Recognised Investment Exchange, the FCA has published a final notice and imposed a...
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...