UK Introduces Sanctions End‑Use Controls
Baker McKenzie | Ben Smith, Courtney Mackness and Samuel Ashford United Kingdom The UK Government has introduced the Sanctions (EU Exit) (Miscellaneous...
New Resolution Rules for EU Banks: The CMDI Package at a Glance
Freshfields | Alicia Hildner European Union On 20 April 2026, the final legislative texts implementing the Crisis Management and...
Evidence Over Claims: Safeguarding Corporate Social Responsibility
Focus on transparency, compliance and credibility. Ellis Clark, Head of Marketing at Tunley Environmental has written this latest white...
Capital Markets – FCA Publishes New Rules on Short Selling
Herbert Smith Freehills Kramer LLP | Sarah Hawes, Greg Mulley, James Palmer CBE and Sarah Ries-Coward United Kingdom The FCA has published Policy Statement...
The Danger of Overload – Data Overload vs Effective Decision-Making
When Intelligence Becomes Interference Modern businesses are drowning in information while starving for clarity. Across the UK and EU,...
Business Email Compromise and Email Fraud: What should we be doing?
The £50 Billion Problem Hiding in Plain Sight Cybercriminals no longer hack systems first. Increasingly, they hack trust. Business...
New Rules for Swiss Banks Serving EU Customers
Loyens & Loeff | Daniel Dedeyan, Florian Willi, Judith Raijmakers, Martijn Schoonewille, Adrien Pierre and Wendy Pronk European Union | Switzerland Providing core banking services...
Year in Review: Anti-Bribery and Anti-Corruption in United Kingdom
Robertson Pugh | Elizabeth Robertson and Paddy Ferguson United Kingdom All questions Year in review The year 2025 was marked by...
5 Things You Need to Know From the UK’s New Smart Data Strategy
Slaughter and May | Will Manley, Bryony Bacon and Emily Bradley United Kingdom The UK’s Smart Data Strategy, published on 26 March, sets...
Building a Sustainable and Thorough Compliance Culture: Why Tone from the Top isn’t Enough
Most compliance failures do not happen because leaders say the wrong things. They happen despite saying all the right...