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On 26 January 2026, the UK Government published a White Paper, From local to national: a new model for policing (the “White Paper”),...
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The Financial Conduct Authority (FCA) has set a clear supervisory agenda for 2026 that blends cultural expectations with faster, targeted...
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As organizations prepare for 2026, risk and compliance leaders face an increasingly complex enforcement landscape shaped by national...
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On October 16, the Financial Conduct Authority (FCA) sent a letter to the Treasury Select Committee providing an update on its approach...
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On 18 August 2025, the UK’s Crown Prosecution Service (CPS) and the Serious Fraud Office (SFO) announced the updated version of the joint...
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In July 2025 HM Treasury and the Home Office issued the UK National Risk Assessment of Money Laundering and Terrorist Financing 2025...
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The Financial Conduct Authority's (FCA) long-awaited new measures for tackling non-financial misconduct (NFM) in financial services are...
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On Tuesday (24 June 2025) the FCA published its Prescribed Person’s Annual Report on whistleblowing (“24/25 Report”), which covers...
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On Tuesday the UK’s Financial Conduct Authority (FCA) issued an updated version of its Enforcement Guide, which will now be referred to...
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In today's rapidly evolving legal landscape, the integration of Artificial Intelligence (AI) into investigation and document review...
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Many U.S.-based multinationals are now preparing their annual modern slavery statements under the acts adopted by Australia, California,...
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On 17 April, the UK’s Serious Fraud Office (SFO) charged a UK-based insurance company, United Insurance Brokers Limited (UIB) with...
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In what was a busy week for the Serious Fraud Office (SFO), much of the attention has focused on the launch of its new streamlined...
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On March 12, Ropes & Gray hosted a panel session at its London office to mark the launch of Transparency International UK’s Corporate...
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In rather stark contrast to recent developments across the pond, on Tuesday (4 February 2025), the FCA’s Chief Operating Officer, Emily...
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Yesterday saw another big addition to the U.S. UFLPA Entity List, the largest to date. The Department of Homeland Security, on behalf of...