What You Need to Know about Compliance in Recruitment
In early June 2025, UK regulators imposed a £45,000 fine on care-sector employers for employing individuals without the right...
Established rules, regulations, and ethical standards to ensure that businesses and individuals operate within legal frameworks and industry guidelines.
AI and Arbitration – A Perspective from the UAE
Clyde & Co LLP | Tom Parkin United Arab Emirates The UAE is both a leading international arbitration hub...
Key Takeaways from the 9th Annual European Fund Finance Symposium
DLA Piper | Mei Mei Wong | Charlotte Lewis-Williams | Xavier Guzman | Ioanna Saranti European Union Our Fund Finance team from...
The Importance of an Appropriate Registered Office Address
SE Solicitors | Petra van Dijk United Kingdom Winding-up proceedings are draconian and can lead to a company’s demise....
Going Beyond the Rulebook: How Diversity, AI and Green Thinking Are Redefining Compliance
Once, compliance meant simply ticking boxes and filing endless paperwork. Today, it has evolved into a strategic fusion of...
Compliance as a Strategic iGaming Asset: An Interview with Joshua Strydom, Chief Compliance and Risk Officer, Yggdrasil, Malta
Malta is an established gaming hub. In this type of highly regulated environment, how can compliance move beyond being...
Diversity, Equality and Inclusion (DE&I) for Financial Services
Norton Rose Fulbright | Jonathan Herbst | Hannah Meakin | Katie Stephen | Simon Lovegrove | Hannah McAslan-Schaaf | Haney Saadah United Kingdom Introduction...
AI for Financial Services Risk Management – Moving Beyond the Hype
MinterEllison | Ashley Rockman Australia | European Union | United Kingdom | USA AI for risk management in financial...
UK: FCA Consults on Applying Existing Rules to Cryptoasset Firms
Hogan Lovells | Christina Wu | Dominic Hill United Kingdom The Financial Conduct Authority (“FCA”) is seeking feedback on the...
Internal Investigation Readiness: Asking Key Questions (Part 2)
As we saw in Part 1 of this two-part piece, regulatory expectations around ESG (Environmental, Social and Governance) are...