
Publication
ESG and Internal Investigations: New Compliance Challenges
“ESG” refers to a set of criteria used to measure a company’s non-financial ethical and sustainability practices.
United Kingdom | Publication | April 2024
Publication
“ESG” refers to a set of criteria used to measure a company’s non-financial ethical and sustainability practices.
Publication
The SFO’s Business Plan for 2025-2026 signals its intention to take centre stage in global financial crime enforcement, setting out its vision to be a “proactive, authoritative player in the global and domestic justice system”.
Publication
On 16 January 2025, the USTR published a notice of determination that China’s targeting of the maritime, logistics and shipbuilding sectors for dominance is actionable under Section 301 of the US Trade Act of 1974. Section 301 grants the USTR the authority to investigate and remediate, including through the imposition of tariffs or other import restrictions, foreign trade practices that it determines (1) are unreasonable or discriminatory, and (2) burdens or restricts US commerce.
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