Insights listing

AUSTRAC takes compliance action in relation to Tranche 2 entities

Awaab’s Law Phase 2: The Next Compliance Challenge for Social Housing Providers

Terms of Reference released for Victorian Royal Commission into the Construction Sector

Victorian Royal Commission into the Construction Sector: What Construction, Engineering and Infrast

Sanctions and compliance: from third-party due diligence to the decision to self-report

When Project Companies and Contracting Parties Blur: Singapore’s Non-Interventionist Approach to an

From Risk to Response: Managing Global Enforcement Exposure

DFSA Consultation Paper No. 173: Overhaul of the DIFC Collective Investment Funds Framework

DOJ National Security Division issues first declination under new Corporate Enforcement Policy

The FSCA has published its three-year Regulation Plan for the period 1 April 2026 to 31 March 2029

Shadow senior managers and apparent authority – the new challenge for compliance teams

Strengthening Policyholder Protection: An Overview of the South African Long-term Insurance Amendmen

Regulatory movement

Genetic test results, privacy, and insurance law implications

Modernisation of the patent system in Venezuela: Legal, technological and economic challenges

Safeguards for enforcement of a foreign judgement

Greenwashing: Overview (Singapore) - 2026 Updates

Tech & AI evolution

Crypto Assets in South Africa: Clarity Through Contrast in Regulation and Case Law

OFAC publishes "Introduction to the Office of Foreign Assets Control" guide

The OEP rubbish Environment Agency’s claims that 97% of waste sites are compliant

Companies Amendment Act: Remuneration Disclosures and Dispute Resolution Mechanisms through the Comp

Economic insights

Protection of the Interests of a Deceased Member(s) of a Company under the Tanzania Companies Act

A New Era for Regional Merger Control: The Impact of the COMESA Competition and Consumer Protection

Regulatory movement

Protection of Employee Personal Data in the Workplace: Employer Obligations Under Tanzanian Law

The Beijing Convention and South Africa: A Question of Recognition, Not Reform

Geopolitical outlook

SCOTUS Invalidates Trump Administration's IEEPA Tariffs and US Administration Response

Notification obligations arising from personal data breaches in Tanzania: Key considerations for ent

Queensland District Court Dismisses WHS Appeal: Clarity and Key Lessons arising from B.M.D. Construc

Economic insights

Amendments to the Tanzania Mining (Corporate Social Responsibility) Regulations, 2023 through Govern

Personal Liability and Accountability of Data Protection Officers in Tanzania: Are DPOs Personally a

The Commencement of the Work Health and Safety Regulation 2025 (NSW)

Guide on the Tokenisation of Capital Market Products

Reflecting on a year of growth and collaboration at Clyde & Co

Regulatory movement

COP30 – Review of Outcomes and the Road to COP31

FCA’s Takeover of AML Supervision: Analysis for Law and Accountancy Firms

Contractual adjudication in South Africa

Is the Grass Always Greener on the Other Side?