Regulatory investigations
2021 Annual Litigation Trends Survey
United States | Publication | March 7, 2022
Norton Rose Fulbright's 2021 Annual Litigation Trends Survey indicates that there is a consistent rise in concern in the legal landscape over regulatory proceedings and investigations.
Regulatory changes and the challenge of dealing with regulations across jurisdictions and international borders were increasingly cited as a source of concern.
Many of the above concerns are not just making waves on the litigation front. Legal leaders also opine that these issues could lead to more regulatory investigations.
Over the past three years, we have seen growing concern over regulatory proceedings and investigations. Data protection, ESG, multi-jurisdictional issues and regulatory changes were all listed by respondents as factors.
Financial institutions and energy respondents were among the sectors most concerned with regulatory issues, with both groups ranking regulatory investigations as their single greatest dispute-related concern.
Download the 2021 Annual Litigation Trends Survey for more details.
This issue
Recent publications
Publication
Agreement on new EU gas projects and measures under the European Green Deal
On November 28, 2023, the European Commission (EC) adopted its first list of Projects of Common Interest (PCIs), i.e., projects within the EU territory, and Projects of Mutual Interest (PMIs), i.e., projects connecting the EU with other countries, including 166 projects implementing the European Green Deal.
Publication
Corporate self-reporting: Weighing the cost of coming clean
Multinational businesses face a series of complex issues when evaluating whether to self-report economic and financial crimes such as bribery, fraud and corruption.
Publication
Ireland
The Screening of Third Country Transactions Act 2023 (the “Act”), which establishes a new foreign direct investment ("FDI") screening regime in Ireland, was enacted on 31 October 2023, and the much-anticipated commencement date of the Act has now been confirmed to be 6 January 2025.
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