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Following the declaration of the international artificial intelligence (AI) “Safety Summit” at Bletchley Park (Bletchley Summit) on November 1,…
15 November is European Equal Pay Day. To mark the occasion, we take a look at the EU's Pay Transparency Directive, passed earlier this year. Wh…
The recent success of a creditor to have an inspector appointed to an Irish company sets a precedent for possible future appointments. The two...
The attention of financial regulators on environmental, social and governance factors is significantly and rapidly increasing. A proper integrat…
The SEC recently announced two separate FCPA SEC enforcement actions -- the first against Franks International for $8 million for FCPA violation…
Talks during the ninth day of COP 27 focused on youth, biodiversity, coastal zones and transport. Here’s what business leaders need to know to k…
In today’s edition of Daily Compliance News: 1. More Austrian corruption is unfolding. (FT) 2. Cybersecurity tops CIO agendas....
In today’s edition of Daily Compliance News: 1. Brothers plead guilty in trial for the death of Maltese anti-corruption reporter. (Al...
The International Finance Corporation (IFC), part of the World Bank Group, released its Guidelines for Blue Finance (Guidelines) in January 2022…
In this episode of the FCPA Compliance Report, I visit John Katsos, Assistant Professor and Scholar at the American University of Sharjah. John…
Key developments of interest over the last month include: Europe: EBA consults on proposed guidelines on limited network exclusion under PSD2 UA…
The key aspects of the German Act on Corporate Due Diligence Obligations in Supply Chains ("LkSG" or "Act") have already been explained in our...
The latest Consultations launched by the European Banking Authority (EBA) and the Bank of Italy on regulatory capital requirements for banks may…
Increased awareness of safety concerns related to foreign direct investments has prompted a ramp-up toward the implementation of a general FDI...
The Central Netherlands District Court recently held that failure to turn up at work and to contact an employer about the absence justifies summ…
Q2 2020 saw a tangible increase in the number of queries from clients asking about the enforceability of take or pay clauses common in supply...