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.

Pillar Two: Key Compliance Obligations For US MNEs - New York Office Snippet

Loyens & Loeff New York regularly posts ‘Snippets' on a range of EU tax and legal topics. In this snippet, we will focus on the Pillar Two (P2) compliance obligations that are relevant for U.S. multinationals...

United Kingdom Compliance

LL

Loyens & Loeff

Benchmarking SMB Compliance – Turning Data Into Direction

Data can be one of the most potent tools in compliance – if you know how to use it. For small and mid-sized businesses, benchmarking transforms raw numbers into key performance indicators that guide priorities, strengthen budgets, and demonstrate impact.

United Kingdom Compliance

N

NAVEX

3 Lessons From The State Of Risk & Compliance Report

2025 was a significant year for multinational companies all around the world. In the United States, for example, companies have had to adjust to a new administration...

United Kingdom Compliance

N

NAVEX

The EU Accessibility Act: Navigating The Final Compliance Stretch

The European Accessibility Act (Directive (EU) 2019/882), a cornerstone of the EU's strategy for a barrier-free internal market, is now in full effect for the vast majority of economic operators.

Malta Compliance

PS

Papilio Services Limited

What Are Compliance Risks? Risk Types, Areas & How To Manage

United Kingdom Compliance

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NAVEX

Ireland At Centre Of E-Evidence Package: New Challenges For Companies

European Union Compliance

M

Matheson

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

Worldwide Compliance

HS

Herbert Smith Freehills Kramer LLP

Compliance Program Regulation Has Been Amended

Turkey Compliance

MA

Moroglu Arseven

Yeni MASAK Tebliği Yayımlandı: Uyum Görevlileri İçin Yeni Dönem

Turkey Compliance

LP

LBF Partners

Mali Suçlari Araştirma Kurulu Genel Tebliği

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

Why Cyprus Is The Best Place For Your Business (2026) (Video)

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

Podcast Episode 4: Don't Wait Until It's Too Late – Why Early Legal Help Matters

Cyprus Technology

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AGPLAW | A.G. Paphitis & Co. LLC

Reverse Hybrid Mismatches: Is The CIV Carve-out Finally Decoded?

AO

A&O Shearman

Expats Unpacked: Relocating, Investing, And Living In Cyprus (Video)

Cyprus Immigration

I. Frangos & Associates LLC

SFDR 2.0 – What Changes ? | Eyes On ESG (Video)

European Union Commercial

AM

Arendt & Medernach

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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)

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Kromann Reumert

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