Compliance: The UK Perspective
Global Investigations Review | Mark Hunting | Margaret B Beasley | Bracewell LLP This is an extract from the 2025...
ESG Ratings Providers to be Regulated in the UK
Freshfields | Anthea Bowater | Elisabeth Overland | Hannah Bergin This month the UK Chancellor of the Exchequer, Rachel Reeves, confirmed as part...
Non-Financial Misconduct: Insights from FCA Findings
Dentons | Katharine Harle | Sarah Jackman The Financial Conduct Authority’s (FCA) recent survey findings on non-financial misconduct (NFM) reports in the...
Mentorship and its Impact on Leadership Development
What is Mentorship? Mentorship is a cornerstone of personal and professional growth, yet its meaning often goes beyond a...
MiCA and Global Crypto Regulations: MiCA and other major crypto regulations around the world
Introduction The rapid evolution of cryptocurrencies in recent years has prompted diverse regulatory responses worldwide. The European Union’s Markets...
The EU AI Act: Enforcement Overview
Stephenson Harwood | Katie Hewson | Eva Lu The EU Artificial Intelligence Act (the “AI Act“) is a legal framework for the...
Preparing for the EU’s new General Product Safety Regulation in 2024
Brodies LLP | Grant Strachan | Amelia Wilson | Rebecca Taylor | Ussamah Nasar | Steven Pears The European Union’s legislative framework...
UK: Moving with the times: Proposals to modernise the financial services redress system
Hogan Lovells | Daniela Vella | Louise Lamb As indicated by Rachel Reeves in her inaugural Mansion House speech as...
Fraud, AML, and Financial Crime Conference
Date | 11-12 June 2025 Where | Frankfurt, Germany Learn More and Register Here Join us at the Fraud, AML,...
Global Anti-Corruption Outlook 2025: Regulation, Technology & Enforcement Trends
Date | 11 June 2025 Location | Live Online via Zoom Learn More and Register Here Join us on...