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Germany is on the verge of a major shift in how it regulates critical infrastructure. With the new KRITIS Umbrella Act (KRITIS-Dachgesetz...
Freshfields
Risk & Compliance
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Introduction Further to the adoption of Legislative Decree no. 24/2023 (the Italian WB Decree), which transposed in Italy the EU...
During 2025, the FCA continued to focus its enforcement efforts in familiar areas (such as financial crime and market abuse), whilst...
HR and employment law teams often experience periods of heightened activity, and this is especially true during times when organisations...
Following a policy statement and consultation in July 2025 (see more detail here), the FCA has published its final rules and guidance on...
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Today marks the first anniversary of the entry into force of the new Belgian Private Investigations Act (the 2024 Act), which has been a...
Less than a year ago, on 16 December 2024, the Belgian Private Investigation Act entered into force. It represented a landmark reform for...
Anti-money laundering (AML) risk is no longer a peripheral concern in M&A – it’s a central deal issue. As enforcement ramps up across...
In its first enforcement decision relating to a Recognised Investment Exchange, the FCA has published a final notice and imposed a...
Introduction In recent years, multinational corporations have been under growing regulatory pressure to manage the risks which arise from...
Following Russia’s invasion of Ukraine in 2022, the EU has drastically tightened sanctions against Russia. Preventing the circumvention...
The FCA yesterday announced that it will not be pursuing much of its controversial proposed policy on publicising investigations (which...