Loyens & Loeff | Martijn Schoonewille, Roderik Boogaard, Vanessa Marquette, Adrien Pierre, Joyce Kerkvliet, Clémence Van Muylder, Marleen Velthuis, Wendy Pronk, Maïder Ruault and Anne Remmers European Union Following...
White & Case LLP | Rory Hishon, Jenna Rennie, Joseph Carroll and Ben Harris European Union Disputes Claims What claims relating to online...
Anti-Corruption · Data · Sanctions · AML Date | 20-21 January 2027 Location | Dubai, UAE How MNCs Cooperate with Local Government Officials and How...
Eversheds Sutherland | Michaela Walker, Michaela Arter, Julia Neal, Sumitra Subramanian and Thomas E. Pritchard United Kingdom The FCA sets out the findings of...
The Compliance Paradox Across Europe and the UK, companies now operate under more detailed compliance frameworks than at any...
The Criminal Convergence Financial crime once appeared to fall into tidy categories such as fraud, money laundering, corruption, sanctions...
Date | 19 November 2026 Location | Four Seasons Hotel, Limassol, Cyprus Learn More and Register Here The 27th...
Ropes & Gray LLP | Eve Ellis, Tegan Shyne and Simran Gill United Kingdom | USA On 19 March 2026, the FCA...
DLA Piper | Paul Landless, Chris Harvey, Sohail Ali and Sam Gokarn-Millington United Kingdom In an important decision handed down in Ping Fai Yuen...
Mayer Brown LLP | Charles Thain United Kingdom Introduction On 24 March 2026, the UK Government published its response...
