Insights People
Subscribe to our insights

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

Regulation and investigations
Abstract circles on a purple and red background

Podcast

S5 EP1:
Keeping up with the Competition Act

Transformative changes to the Competition Act are coming down the pipe. How will they affect the competition disputes la...

June 26, 2024

Litigation and disputes
reg tomorrow

Publication

UK failure to prevent fraud offence: What do you need to do now?

A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...

May 20, 2024

Regulation and investigations
modern-office-building-with-green-leaves

Publication

Too little too late? GAC quietly updates sanctions FAQs

On March 22, Global Affairs Canada (GAC) quietly updated its Frequently Asked Questions page about Canadian sanctions.

April 2, 2024

Sanctions and export controls
Building

Publication

Harmonisation of EU criminal sanctions law: current developments and challenges for companies and their employees

In view of the war in Ukraine, since February 2022, the European Union (EU) has imposed extensive sanctions against Russ...

November 07, 2023

Sanctions and export controls
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

Regulation and investigations
Abstract circles on a purple and red background

Podcast

S5 EP1:
Keeping up with the Competition Act

Transformative changes to the Competition Act are coming down the pipe. How will they affect the competition disputes la...

June 26, 2024

Litigation and disputes
reg tomorrow

Publication

UK failure to prevent fraud offence: What do you need to do now?

A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...

May 20, 2024

Regulation and investigations
modern-office-building-with-green-leaves

Publication

Too little too late? GAC quietly updates sanctions FAQs

On March 22, Global Affairs Canada (GAC) quietly updated its Frequently Asked Questions page about Canadian sanctions.

April 2, 2024

Sanctions and export controls
Building

Publication

Harmonisation of EU criminal sanctions law: current developments and challenges for companies and their employees

In view of the war in Ukraine, since February 2022, the European Union (EU) has imposed extensive sanctions against Russ...

November 07, 2023

Sanctions and export controls
More