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The UK Office of Financial Sanctions Implementation (OFSI) recently issued its first “disclosure notice” and, on the same day, updated...
Freshfields Risk & Compliance
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In a nutshell Recent amendments to the UK's Economic Crime and Corporate Transparency Bill (the Bill), announced on 15 June, could...
Professional football is not just an entertaining happening for millions of fans around the world; it is also a big money game. During...
After months of waiting, the UK government has now introduced into Parliament the text of the hotly anticipated Digital Markets,...
In August 2022, Germany’s finance minister, Christian Lindner, announced a new federal agency, the Higher Federal Authority for Combating...
2022 was an extremely busy year for updates in the employment, incentives and pensions space. And as we move into a new year, there are...
The UK Supreme Court has refused an application for permission to appeal a finding that a near-€500m competition damages claim brought by...
The English Court of Appeal has recently handed down a significant decision on legal professional privilege (LPP), Loreley Financing v...
Already shortly after the entry into force of its current Leniency Notice in 2006, the European Commission (EC) suggested it might be a...
With the embedding of whistleblowing laws and policies in many jurisdictions around the world, employers are spending increasing amounts...
Complying with an information notice from the UK's HMRC can be a delicate balancing act. After having spent weeks in informal...
With the growing legal significance of ESG topics for corporate management the question arises whether ESG investigations should be...