Regulation and investigations
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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.

April 14, 2025

Regulation and investigations
Banking-and-finance-building-blue-sky-AdobeStock_55200468

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, ...

April 09, 2025

Regulation and investigations
Generic-buidling-birds-freedom-offices-AdobeStock_405641980

Publication

New EU Product Recall Requirements under the General Product Safety Regulation: What do companies need to know?

Managing a product recall is a challenging scenario for any company as product recalls often need to be conducted urgent...

April 09, 2025

Regulation and investigations
Litigation-dispute-justice-gavel-court

Publication

Practical Insights into the New Dutch Policy on Self-Reporting and Cooperation in Criminal Investigations

The Dutch Public Prosecution Office (DPPO) has issued a policy detailing the conditions and potential benefits for legal...

December 18, 2024

Regulation and investigations
Employment-labor-climate change-building-grass-trees-green-environment

Publication

Time to harmonize AML control systems for global, commercial Indian companies

For many global organisations, finding the right balance between having global, unified compliance programs, and the nee...

October 28, 2024

Business ethics and anti-corruption
Compliance Update | Neue Pflichten zum Schutz von Hinweisgebern

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.

April 14, 2025

Regulation and investigations
Banking-and-finance-building-blue-sky-AdobeStock_55200468

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, ...

April 09, 2025

Regulation and investigations
Generic-buidling-birds-freedom-offices-AdobeStock_405641980

Publication

New EU Product Recall Requirements under the General Product Safety Regulation: What do companies need to know?

Managing a product recall is a challenging scenario for any company as product recalls often need to be conducted urgent...

April 09, 2025

Regulation and investigations
Litigation-dispute-justice-gavel-court

Publication

Practical Insights into the New Dutch Policy on Self-Reporting and Cooperation in Criminal Investigations

The Dutch Public Prosecution Office (DPPO) has issued a policy detailing the conditions and potential benefits for legal...

December 18, 2024

Regulation and investigations
Employment-labor-climate change-building-grass-trees-green-environment

Publication

Time to harmonize AML control systems for global, commercial Indian companies

For many global organisations, finding the right balance between having global, unified compliance programs, and the nee...

October 28, 2024

Business ethics and anti-corruption
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