In the wake of President Trump’s sweeping executive orders targeting diversity, equity, and inclusion (DEI) initiatives and the...
Freshfields Risk & Compliance
Within the first week of taking office, President Trump issued Executive Orders regarding diversity, equity, and inclusion (DEI)...
2024 was a momentous year for the financial services industry. Financial institutions had to deal with geopolitical risks arising from...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/2024-12-18-20-07-15-265-67632b733e67bad811f56678.png)
We are continuing to see a significant number of large-scale tax investigations and disputes internationally, and with governments across...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/2024-07-10-11-40-33-139-668e7331f60d415c245ff0d4.jpg)
On both sides of the Atlantic, law enforcement agencies are showing increasing interest in using incentivisation as a means to detect...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/2024-10-21-14-53-58-623-67166b069f502a0db36b30d9.jpg)
In recent months, there has been significant media coverage on the growing regulatory scrutiny of the private capital sector. In this...
Regulators around the world have long been concerned about the operational resilience of banks and other financial institutions, and the...
It was great to welcome so many clients to our offices in London and to be part of a wide-ranging event that explored how businesses...
It was great to welcome so many clients to our offices in London and to be part of a wide-ranging event that explored how businesses...
The US Court of Appeals for the District of Columbia Circuit (DC Circuit) issued a landmark ruling on 16 August 2024 with significant...
The International Centre for Settlement of Investment Disputes (ICSID) plays a vital role in facilitating the resolution of disputes...
Financial services regulators around the world recognise the threat of sustainability change to financial stability and the role of...