21 Jun, 2024 Workforce-related tax investigations: watch out for your workers By Helen Buchanan Philipp Redeker Cyril Valentin Laura Western Louis-Antoine Jacquet +2 more... Show less There are, of course, an infinite number of things that can prompt a tax investigation or audit – but within that plethora of...
11 Jun, 2024 The UK’s digital roadmap: CMA consults on draft digital markets guidance By Rikki Haria Martin Dickson Saif Gilani Within minutes of the UK Digital Markets, Competition and Consumers Act 2024 (the DMCC Act) receiving Royal Assent on the evening of 24...
07 Jun, 2024 AI Investigations: First lessons for compliance programmes By Theresa Ehlen Janet Kim Sean Quinn Aaron Stanislawski Robert Barton Lea Babucke Christian Sosna Felix Müller-Eising +5 more... Show less Utilising AI systems means owning value and managing risks. Inadequate AI governance can give rise to a wide range of compliance threats,...
24 May, 2024 Across the finish line in the wash-up: the DMCC Act receives Royal Assent – what happens next? By Andrew Austin Cat Greenwood-Smith Rikki Haria Sarah Jensen Patrick Teague Kate Collister Martin Dickson Aaron Green Daniel Wylde Karen Slaney Francesca Triggs Philipp Baschenhof +9 more... Show less In the final days of Parliament, the landmark UK Digital Markets, Competition and Consumers Act 2024 (the ‘Act’) has received Royal...
22 May, 2024 Whistleblowing: (Financial) incentives and external reporting in focus By Holly Insley Moritz Pellmann Adam Siegel Chantelle Nicholas Eva Noll Alessandra Scalise Nicholas Schoch +4 more... Show less Whistleblowing remains high on the agenda of authorities, and therefore companies, need to watch – and continuously adapt to – new...
13 May, 2024 Update: The EU keeps the ball rolling in its battle against money laundering – next on the agenda: professional football By Jan Struckmann Marcel Michaelis Mathis Schwarze Professional football is not just an entertaining happening for millions of fans around the world; it is also a big money game. During...
12 Apr, 2024 The UK FCA’S Business Plan 2024/25: Five Takeaways for Financial Institutions By Piers Reynolds Jack Helyar At a Glance The UK’s Financial Conduct Authority (the FCA) has recently published its Business Plan for 2024/25, setting out its...
11 Apr, 2024 FCPA Enforcement Outlook and Latest Compliance Guidance By Daniel Cendan Justin Simeone Grace Brody Over the past year, the Foreign Corrupt Practices Act (FCPA) has remained an important fixture in the enforcement and compliance...
14 Feb, 2024 Life sciences – what to expect in 2024 By Harriet Hanks Emma Franck-Gwinnell Adam Golden 2023 was marked by some real success stories in the life sciences and healthcare space, including ground-breaking new weight loss...
12 Feb, 2024 New market investigation powers of the Italian Antitrust Authority - Council of State confirms they apply to all economic sectors By Gian Luca Zampa Ermelinda Spinelli Alessandro Di Giò Alberto Galasso +1 more... Show less In its opinion of 29 January 2024, the Italian Council of State (CdS) published its views on the scope of application of the new market...
06 Feb, 2024 Transatlantic Troubles: How Congressional Investigations in the United States Can Lead to Problems for German Companies By Simone Kämpfer Andrew Dockham Lea Babucke Loren Terry +1 more... Show less In the evolving landscape of international business, German companies operating in the United States face unique legal challenges,...
19 Dec, 2023 Greenwashing investigations on the horizon: what to expect and how to prepare By Nicholas Schoch Johanna Möller An increasingly comprehensive web of disclosure obligations has been spun in the field of sustainability reporting in many jurisdictions....