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.

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

Please view this webinar from Herbert Smith Freehills covering online safety in the UK, The EU And the US.

Worldwide Compliance

HS

Herbert Smith Freehills Kramer LLP

Compliance Program Regulation Has Been Amended

The Regulation Amending ("Amending Regulation") the Regulation on Program of Compliance with Obligations of Anti-Money Laundering and Combating the Financing of Terrorism...

Turkey Compliance

MA

Moroglu Arseven

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

Turkey Compliance

EG

ELIG Gürkaynak Attorneys-at-Law

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

ESG Claims In Marketing Communications: What You Need To Know | Eyes On ESG (Video)

Luxembourg Commercial

AM

Arendt & Medernach

MiCAR Title II White Paper Notifications – Overview And Process In Ireland

Ireland Technology

W

Walkers

German Government Adopted The Law On CO₂ Storage And Utilisation

Germany Environment

KL

Herbert Smith Freehills Kramer LLP

Paris Court Of Appeal Clarifies Corporate Duty Of Vigilance In Landmark La Poste Case

France Commercial

KL

Herbert Smith Freehills Kramer LLP

FinReg Monthly Update

United Kingdom Finance

PR

Proskauer Rose 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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