On 30 August 2022, the European Commission published its long-awaited proposal to restrict the placing on the market of microplastics, including where they are added to certain products.
Morrison & Foerster LLP
To help organisations stay on top of the main developments in European digital compliance, Morrison & Foerster's European Digital Regulatory Compliance team reports on some of the main European digital regulatory...
The regulatory environment is increasingly complex and is often challenging for regulated businesses.
The New Legislative Framework (also known as the "NLF"), is a package of legislation first adopted in 2008 that consists of: (1) Regulation (EC) 765/2008, which sets out the requirements for...
Morrison & Foerster LLP
On 14 October 2021, the Office of Financial Sanctions Implementation ("OFSI") published its annual review for the financial year 2020-2021 (the "Annual Review").
The European Commission has adopted three new guidance documents, which will be relevant to product stakeholders.
The 4th Money Laundering Directive ("MLD 4") came into force in the EU on 26 June 2017. On that date, the UK implemented the Money Laundering Regulations 2017 to transpose MLD 4 into UK law.
Built by experienced compliance consultants and ex-regulators, Newgate Compliance's Training Centre is a dynamic e-learning solution that helps businesses meet their mandatory training requirements...
The DSA and DMA go hand in hand with the Data Governance Act; all three are central to the strategy of "A Europe fit for the Digital Age".
Asset managers are having to do more with less these days. Investor expectations are higher than ever and dwindling margins and rapidly evolving regulations are making generating returns increasingly difficult.
Built by experienced compliance consultants and ex-regulators, Newgate Compliance's Training Centre is a dynamic e-learning solution that helps
BCL Solicitors LLP
Following the Grenfell Tower tragedy, fire safety has come under ever greater scrutiny. There is increased pressure on responsible persons to comply with fire safety duties and on fire authorities to take enforcement action.
Ropes & Gray LLP
Welcome, everyone, and thank you for joining us on Culture & Compliance Chronicles, a podcast series focused on the behavioral sciences approach to risk management.
Kristy Grant-Hart is a compliance and data privacy thought leader specialising in transforming compliance departments into in-demand business assets.
Herbert Smith Freehills
On 17 January 2020 the UK Serious Fraud Office ("SFO") updated its Operational Handbook to include a new chapter on evaluating a compliance programme
DLA Piper UK LLP
On 17 January 2020, the UK Serious Fraud Office updated its Operational Handbook regarding Evaluating a Compliance Programme (the Handbook).
Fenwick Elliott LLP
The above general principle is, however, subject to a major exception in relation to Statutory Requirements.
In our previous podcast, we looked at organisational governance arrangements. Central to effective governance is accurate and targeted data and, as we approach 2020
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
Dixcart Group Limited
Since the introduction of the Economic Crime (Transparency and Enforcement) Act 2022 we have been waiting, at the Dixcart office in the UK, for signs as to when the new register it sought to introduce, would go live.