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The latest perspective, commentary and memorandums from across the global partnership.
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Introduction In recent years, multinational corporations have been under growing regulatory pressure to manage the risks which arise from operating complex and globalised supply chains. One aspect of ...
Author(s): Matthew Bruce, Tahleel Lateef, Charlotte Dunn
Following Russia’s invasion of Ukraine in 2022, the EU has drastically tightened sanctions against Russia. Preventing the circumvention of sanctions has therefore become increasingly important as such...
Author(s): Xiao Zhang, Alicia Hildner, Alexander Glos
The FCA yesterday announced that it will not be pursuing much of its controversial proposed policy on publicising investigations (which we have previously blogged on, here, here, here, here and here)....
Author(s): Lucy Clark
Introduction Supply chains are under the radar of public prosecutor offices, other governmental authorities, including the competition authority, and consumers or consumers’ associations in Italy. As ...
Author(s): Luca Capone, Federico Mercuri, Matteo Tola, Giovanni Fabris, Giacomo Vergallo, Alberto Criscuolo
UK financial services enforcement round-up, and looking ahead to 2025
UK financial services enforcement round-up, and looking ahead to 2024
De-banking: Difficult decisions
UK enforcement round up and looking ahead to 2023
Hong Kong regulatory enforcement trends – annual review and look ahead
Record fines, but fewer actions: Hong Kong regulatory enforcement in 2020
UK Financial services enforcement round up and looking ahead
UK enforcement round up and looking ahead
