Europe: Compliance

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Compliance law and corporate compliance thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve developments in corporate compliance and how compliance law is shifting on a regular basis.

Yeni MASAK Tebliği Yayımlandı: Uyum Görevlileri İçin Yeni Dönem

09 Eylül 2025 tarihli ve 33012 sayılı Resmî Gazete'de yayımlanan Mali Suçları Araştırma Kurulu ("MASAK") Genel Tebliği (Sıra No:30) ("Tebliğ")...

Turkey Compliance

LP

LBF Partners

Mali Suçlari Araştirma Kurulu Genel Tebliği

Mali Suçları Araştırma Kurulu ("MASAK") yükümlüleri nezdinde uyum görevlisi veya uyum görevlisi yardımcısı olarak yetkilendirileceklere yönelik sınav, eğitim, lisanslama ve sicil süreçlerine ilişkin usul ve esasları düzenleyen MASAK Genel Tebliği (Sıra No:30) yayınlanmıştır.

Turkey Compliance

N

Nazali

OECD Guidance On Government Assessments Of Corporate Anti-Corruption Compliance: Government Assessments Informed By Corporate Experience

In 2025, the Organization for Economic Co-operation and Development ("OECD") released a new report titled "Governments' assessments of corporate anti-corruption compliance...

Turkey Compliance

EG

ELIG Gürkaynak Attorneys-at-Law

UPCOMING WEBINAR: Online Safety: Navigating Compliance Across The UK, The EU And The US

Please join this upcoming webinar from Herbert Smith Freehills.

Worldwide Compliance

HS

Herbert Smith Freehills Kramer LLP

Control-Based Restrictions Under Article 2 Of Council Regulation (EU) No 269/2014

Cyprus Compliance

I. Frangos & Associates LLC

The 5-Step Compliance Risk Management Process: A No-Nonsense Guide

United Kingdom Compliance

N

NAVEX

Leading Through Ambiguity: The Compliance Leader's Role In A Time Of Competing Pressures

United Kingdom Compliance

N

NAVEX

Very Large Organisations Sentencing Guidelines: Evolution, Not Revolution

United Kingdom Compliance

GW

Gowling WLG

Innovation In Compliance (Podcast)

United Kingdom Compliance

IG

IR Global

FIAU Highlights The Importance Of Effective Corrective Actions In AML/CFT Enforcement

Malta Compliance

BD

BDO Malta

Interpreting The Official Languages Acts

Ireland Compliance

MF

McCann Fitzgerald

The Art Of Compliance Testing And Monitoring

United Kingdom Compliance

N

NAVEX

Global Risk Landscape 2025

Worldwide Compliance

BD

BDO Malta

The Alternative Investor – May 2025 Edition

United Kingdom Compliance

RQ

RQC Group

Ocean Vision Legal: Saving The Ocean Through Law (Ocean Litigation And Ocean Rights) (Video)

Germany Environment

OV

Ocean Vision Legal

Future Network Strategy For CO₂ Transport And Storage

United Kingdom Environment

KL

Herbert Smith Freehills Kramer LLP

IPO Comparative Guide

Switzerland Commercial

KC

Kellerhals Carrard

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

FinTech Global FS Regulatory Round-up - W/e 29 August 2025

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

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Latest Videos

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Alan Ross On Transforming Market Data With DRDM – Talking Market Data With David Anderson (EP. 12) (Video)

CJ

CJC Ltd

Compliance At Peril (Video)

KR

Kromann Reumert

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