FCA Confirms Final Guidance for the New Non-Financial Misconduct Rule
Covington & Burling LLP | David Berman | Emily Lemaire | Megan Evers United Kingdom | USA On 12 December...
ayianni
Anti-Financial Crime Stacks Are The Future Of Financial Crime
Financial Crime Has Outgrown the Rulebook Financial crime is no longer a paper-pushing compliance task; it has become a...
Scanning the Horizon for What Matters in 2026 | Part 2: The UK
As we approach 2026, many changes are taking place in the UK in terms of environmental, social and governance...
Tax Considerations in M&A Transactions
Bär & Karrer Ltd | Susanne Schreiber | Raoul Stocker | Cyrill Diefenbacher | Leu Martin Global | OECD | Switzerland This...
Call for nominations for the 2026 Tackling Economic Crime Awards (TECAs)
Entries Close | 29 July 2026 Entry to the 2026 Tackling Economic Crime Awards (TECAs) is now open, and...
EU Data Act in Full Effect
Squire Patton Boggs | Francesco Liberatore | Gorka Navea | Bartolomé Martín European Union The EU Data Act (Data Act)...
Regulatory Updates in the Banking Space
PwC Malta | Norbert Paul Vella | Braden Sammut | Gaetano Gesualdi European Union During the second half of 2025, the European...
AGRC & Risky Women Announce Strategic Partnership to Advance Women in Governance, Risk & Compliance
London, January 21, 2026 – The Association of Governance, Risk and Compliance (AGRC) and Risky Women, a leading global...
Scanning the Horizon for What Matters in 2026 | Part 1: The EU
As 2026 approaches, this article launches a practical, forward-looking horizon-scan of what truly matters in the coming year for...
AI Governance Frameworks: Moving from Theory to Practice
When an AI-driven pricing engine quietly hikes premiums for vulnerable customers, or a recruitment model screens out entire demographics...