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.

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

The EU continues to adopt a stricter approach to sanctions compliance, with a growing emphasis on 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

When your functions are siloed, they create redundant work, blind spots and a bad habit of reactivity that stops your business from looking ahead. Compliance might feel like it boils down to a series of audits...

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

Conformité des mentions légales de sites web : risque de condamnation pénale

France Compliance

HA

Haas Avocats

From Compliance To Competitive Edge: How SOC 2+ DORA Empowers ICT Service Providers

Malta Compliance

BD

BDO Malta

Get A Surprisingly Low 2.5 Percent Tax Rate For Your Cyprus Company (Video)

CA

CYAUSE Audit Services Ltd

IP Quick Tip: The Limits Of UPC Cross-border Powers (Video)

BP

Bardehle Pagenberg

Malta's New Migration Policy: What Third Country Nationals Need To Know In 2025

Malta Immigration

AB

Attard Baldacchino

Governing AI, Powering Innovation Video Series

Ireland Technology

AC

Arthur Cox

Tech 10 – Episode 5: Money20/20: Reflections From Amsterdam (Video)

Netherlands Technology

A

AlixPartners

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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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