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...
Corporate Fraud Liability and Anti-Fraud Enforcement
Imagine a mid-sized UK manufacturer discovering that a rogue salesperson’s fake invoices have put the entire company at risk,...
Regulation of Artificial Intelligence in Brazil and Worldwide
Licks Attorneys | Alexandre Dalmasso Brazil | China | European Union | United Kingdom | USA Regulations on Artificial...
Whistleblowing in the Age of the Modern Multi-Jurisdictional Worker
Leigh Day | Paul Dowling | Bob Matheson Global | United Kingdom This article is an extract from Lexology In House...
Securing FCA Authorisation or Registration: A Practical Guide for Applicants
Applying for FCA authorisation under Part 4A FSMA is one of the most significant steps a financial services firm...
A New Regulatory Era for Cryptoasset Firms: Top 10 Takeaways from the FCA’s CP25/25
Ashurst | Jamie Jefferson Ng | Anya Brown United Kingdom A. TL;DR On 17 September 2025, the Financial Conduct Authority...
Crypto-Enabled Money Laundering
A suitcase of cash was once the stock‑in‑trade image of money laundering, but nowadays it’s less tangible and far...
Reg Tech – How is it changing compliance in 2025?
It’s mid‑2025. A compliance officer glances at her dashboard and before regulators even notice it, an AI‑powered RegTech solution...
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...