Regulation and investigations

Publication

SFO sets out its new Business Plan: four key takeaways

The SFO’s Business Plan for 2025-2026 signals its intention to take centre stage in global financial crime enforcement, ...

Publication

Modernisation of the German law on partnerships: Key changes and aspects

The German Act on the Modernisation of Partnership Law (Gesetz zur Modernisierung des Personengesellschaftsrechts – MoPe...

Publication

The new EU Directive 2024/1203: Extending environmental protection under criminal law in the European Union and its impact on Germany

Updates to European environmental criminal law will improve compliance with environmental protection law in the European...

The results of the FCA's Culture and non-financial misconduct survey have been published: What do you need to know?

The FCA has published the results of its survey on non-financial misconduct. Set out below are (1) key findings; (2) nex...