Insights listing

Wrongful Arrest Claim Dismissed—No Affidavit, No Problem

Economic insights

Practical pitfalls for FAR implementations – Seven deadly sins (Part 2/3)

Regulatory movement

Practical pitfalls for FAR implementations – Seven deadly sins (Part 1/3)

A new fight? - APRA imposes first capital requirements for a cyber attack

Culture, conduct, fines and fitness to practise – lawyers’ regulatory round-up to June 2023

Australia: Major AML/CTF regulatory reform is back on the cards

Government’s New Crime Bill: Economic in its Scope and Implementation

Cannabis legal update

Major steps towards Extended Producer Responsibility

Geopolitical outlook

OFSI: Update to Enforcement Guidance on Ownership and Control

Tech & AI evolution

Egypt regulatory update: Central Bank of Egypt allowing contactless payments through smartphone

Major reforms to waste exemptions in the pipeline

Regulatory & Investigations Newsletter January 2023

Climate change

Regulators will take a tougher stance on greenwashing

Economic insights

Recession-related claims will come to FIDO…but they won’t all look the same

2023 will see increased sensitivity around collection and use of data

The New Banking and Financial Institutions (Financial Leasing) Regulations, 2022

Economic insights

Christmas Comes Early in the EU for Kleptocrats, Terrorists and Money Launderers

Economic insights

Navigating the geopolitical risk landscape at a time of heightened tensions

Law Commission issues key review of POCA 2002 confiscation regime

Tanzania: The Carbon Trading Regulations of 2022

Germany: BaFin study – even more effort due to supervision of value chains?

Germany: New BaFin-platform for notifications on outsourcing – what will change for insurers?

Professional regulation of lawyers and law firms in Germany: Comprehensive reform comes into force

The Great LIBOR Divide

Corporate Governance in 2022 - International issues become key compliance concern

Energy, Marine and Trade Regulatory Compliance and Investigations Newsletter July 2022

Québec brings major changes to its French language laws: what is the impact for damage insurers?

European leaders agree on sixth package of Russia sanctions

UK announces new Russia sanctions - Part 3

Casualty claims

A Climate for Change | Changing stripes: Adapting to biodiversity risk

Keir Starmer on drugs - behind the curve and everybody else

UK announces new Russia sanctions - Part 1

Prospect for increased Environment Agency enforcement action following the National Audit Office’s r

EU: Proposal for a Directive on Corporate Sustainability Due Diligence

UK announces new sanctions targeting Russian war leaders