Insights listing

Northern Ireland County Court reform: what does the increased jurisdiction mean for professional ind

Voluntary Sanctions Disclosures in the United States and United Kingdom: Similar Objectives, Differe

Bureau of Industry and Security Extends Suspension of Affiliates Rule Until January 10, 2027, Furthe

TikTok withdraws appeal against £12.7 million privacy fine: lessons for digital platforms

Regulatory movement

Head office liability: what could evolving approaches to parent company claims mean for insurers?

Regulatory movement

On-demand webinar: Corporate structures under pressure: Managing Head Office Liability risks

President Trump waives new Russia sanctions and tariffs under the Lindsey O. Graham Sanctioning Russ

UK significantly expands Iran sanctions regime: Implications for energy, shipping and insurance

Resolution No 494/2026: Brazil’s New Reinsurance Regulatory Framework

Regulatory movement

Sanctions Alert: OFAC Authorizes US Imports of Russian Diesel, But Beware of Limitations

OFAC Streamlines Sanctions Regulations

Regulatory movement

Royal Commission Preparedness: Key Actions for Infrastructure Participants

Regulatory movement

Tanzania Introduces Mandatory Inbound Travel Insurance for Foreign Visitors

Regulatory movement

Canadian Marine Law Perspectives on the 2026 Strait of Hormuz Crisis: Sanctions, Insurance and Shipp

AUSTRAC takes compliance action in relation to Tranche 2 entities

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

Regulatory Spotlight

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

Regulatory movement

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