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Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
UK
Gowling WLG
It seems that climate change awareness and interest in environmental, social and governance (ESG) issues among investors, politicians, millennials and society at large has reached a tipping point.
DLA Piper
On 6 December 2019, the Witness Evidence Working Group (WEWG) published its report on improvements to the current practice regarding factual witness evidence
Dentons
The Information Commissioner's Office (ICO) has revised its guidance regarding timescales for compliance with Data Subject Access Requests (DSARs) ...
Gibson, Dunn & Crutcher
The SFO alleged that three senior employees of Guralp Systems Limited ("the Company"), a UK based seismology company, conspired to corruptly ...
Gowling WLG
Gowling WLG partner and head of natural resources Charles Bond recently joined Mining Journal's head of research Chris Cann for its London Stock Exchange special.
ICSA
The Governance Framework describes a principled-based approach for every organisation to consider how well they are governed and enables them to apply those principles and explain
ICSA
I have quite a broad portfolio but the big piece that I'm doing at the moment is really around environmental sustainability ...
Withers LLP
At the beginning of autumn the Fundraising Regulator published ten case reports into charity fundraising following complaints from the public.
Duff and Phelps
Duff & Phelps Named "Best Compliance Consultancy" at the HFM European Quant Awards 2019.
Dentons
This is to let you know that next Sunday, 13 October 2019, is the effective date of Chapter 6 of the Anti-Money Laundering and Counter-Terrorist Financing Act of 1 March 2018
ICSA
The CEO of the Post-Lean Institute talks to Governance and Compliance about shareholder value, digital myopia and technological transformation
ICSA
Just imagine a future where the voice of governance and compliance is clear – not only is it heard, but also understood,...
ICSA
According to the NASDAQ Global Compliance Survey, while companies are spending more to be adequately equipped to deal with regulatory changes
ICSA
Within compliance, the continuous rise of the challenger bank has continued to grow. Where the country remains somewhat in the dark surrounding how Brexit is going to progress
DLA Piper
The Federal Ministry of Justice and Consumer Protection has presented the long-awaited draft of a new Corporate Sanctioning Act concisely titled "Draft Bill for an Act to combat corporate crime".
Herrington Carmichael
For more than two years now, large businesses have been legally obliged to publish their payment performance twice-yearly.
TMF Group
The regulations, set to come into force in the coming months across EU member states – including the UK, whatever the outcome of Brexit negotiations
ICSA
Businesses need to manage many risks, with their impact and complexity growing and placing a greater burden on organisations all the time.
Vistra
To point out the elephant in the room, Brexit has played a significant role in Chinese investment in the UK.
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