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On both sides of the Atlantic, law enforcement agencies are showing increasing interest in using incentivisation as a means to detect...
Freshfields Risk & Compliance
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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...
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...
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The U.S. Court of Appeals for the District of Columbia Circuit (DC Circuit) has issued a decision that casts a positive light on the...
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AI is on everyone’s lips as the excitement for AI’s potential continues. Players are not only talking about AI but actively engaging in...
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Over the past year, the Foreign Corrupt Practices Act (FCPA) has remained an important fixture in the enforcement and compliance...
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After something of a false start earlier this year, the Investment Association (IA) has now published its letter to FTSE 350 Remuneration...
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In the evolving landscape of international business, German companies operating in the United States face unique legal challenges,...
Around the world, regulators have become increasingly concerned about culture in financial services firms, as part of a wider focus on...