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,...
ayianni
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...
Why is Traditional AML Struggling Against Modern Financial Crime?
The Illusion of Control Across Europe and the UK, financial institutions spend billions each year on anti-money laundering systems,...
New UK Cryptoasset Regime: FCA Consults on Perimeter Guidance
Herbert Smith Freehills Kramer LLP | Marina Reason, Kelesi Blundell, Clive Cunningham and Ioannis Asimakopoulos United Kingdom New PERG chapter 19: guidance on...
Non‑Financial Misconduct Under the UK FCA’s New Regime
Greenberg Traurig | Matt Hancock, Virginia Allen, Kate Martin and Julia Nefedovica United Kingdom The UK Financial Conduct Authority (FCA)’s new rules and...
EU Cybersecurity Regulatory Update for 2026 and Beyond
Reed Smith LLP | Christian Leuthner, Dr. Andreas Splittgerber and Johannes Berchtold European Union EU cybersecurity regulation is moving at pace. A...