Until recently, competition policy has been considered through a gender-neutral lens – focused on “average” consumers, characterised by...
Freshfields Risk & Compliance
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The UK Office of Financial Sanctions Implementation (OFSI) recently issued its first “disclosure notice” and, on the same day, updated...
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Over the course of the last months, the Russian government has ramped up its “countermeasures” intended to counteract the effect of...
Lawmaking in Germany can be turbulent at times but the German Bundestag – i.e., the parliamentary groups of the ‘traffic light coalition’...
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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...
In January of this year, the German Federal Court of Justice (Bundesgerichtshof – BGH) ruled in on the unduly high remuneration granted...
The recent Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) reform of regulations applying to operational...
In August 2022, Germany’s finance minister, Christian Lindner, announced a new federal agency, the Higher Federal Authority for Combating...
In a surprise move, the European Commission has published a revised version of its 2008 guidance on enforcement priorities for abusive...
Antitrust enforcement in labor markets has gained momentum in recent months as agencies in the US, Europe and Asia signal tougher...
Given the exceptional scale and speed with which sanctions were implemented against Russia by the UK Government, the FCA and the Office...
Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...