Mondaq UK: Corporate/Commercial Law > Compliance
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
Charles Russell Speechlys
Late payment has long been an issue in the construction industry, affecting not only smaller businesses and those lower down the supply chain.
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.
ICSA
An NHS merger is a challenging proposition for any governance team, especially when it has the potential to create one of the largest NHS
ICSA
What are the biggest threats and challenges currently facing IT governance? Compliance and governance are becoming more and more high profile.
ICSA
It's safe to say that those who create and ensure compliance with regulations face an image problem at times.
ICSA
Last month I had the pleasure of attending and speaking at the ICSA Annual Conference 2019: The Future Board.
ICSA
With regulators being the ‘public champion' for new data technologies, this paper explores the automation of regulation and compliance and areas
McCarthy Tétrault LLP
On June 4, 2019, the United Kingdom Financial Conduct Authority (the "FCA") published its policy statement PS19/14 (the "Policy Statement") following responses to its July 2018 consultation paper CP18/20
Mayer Brown
The EU Securitisation Regulation became applicable in the UK from 1 January 2019 to all securitisations, other than securitisations existing prior to that date to the extent that they are grandfathered.
Kramer Levin Naftalis & Frankel LLP
A welcome clarification regarding the expected behavior of companies and administrations under French criminal settlement procedures.
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
BCL Solicitors LLP
BCL solicitor, Tom McNeill‘s article "the age of corporate responsibility" has been published by Compliance Matters, discussing corporate liability in the UK.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
Financial Conduct Authority (FCA) officials who were involved in the FCA's first competition decision, Anti-Competitive Conduct in the Asset Management Sector, shared their views on the case at a Skadden-moderated Q&A session on July 2, 2019.
Charles Russell Speechlys
In the recent draft Finance Bill published on 11 July, the Government has confirmed that the proposed changes to the off-payroll working rules (commonly known as "IR35"
MJ Hudson
As with any M&A deal, the focus of due diligence will depend on the transaction structure – whether a share or asset sale, or a public or private process.
Wrigleys Solicitors
The MEES regulations prohibit the grant of any new leases of buildings with an energy efficiency rating as shown on an EPC of below an E.
Mayer Brown
The Court of Appeal has handed down judgment in the case of Stobart Group Limited and another v William Stobart and another, concerning whether or not a letter written by the appellants...
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Mayer Brown
The EU Securitisation Regulation became applicable in the UK from 1 January 2019 to all securitisations, other than securitisations existing prior to that date to the extent that they are grandfathered.
ICSA
With regulators being the ‘public champion' for new data technologies, this paper explores the automation of regulation and compliance and areas
McCarthy Tétrault LLP
On June 4, 2019, the United Kingdom Financial Conduct Authority (the "FCA") published its policy statement PS19/14 (the "Policy Statement") following responses to its July 2018 consultation paper CP18/20
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
ICSA
Businesses need to manage many risks, with their impact and complexity growing and placing a greater burden on organisations all the time.
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
BCL Solicitors LLP
BCL solicitor, Tom McNeill‘s article "the age of corporate responsibility" has been published by Compliance Matters, discussing corporate liability in the UK.
Charles Russell Speechlys
Late payment has long been an issue in the construction industry, affecting not only smaller businesses and those lower down the supply chain.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
Financial Conduct Authority (FCA) officials who were involved in the FCA's first competition decision, Anti-Competitive Conduct in the Asset Management Sector, shared their views on the case at a Skadden-moderated Q&A session on July 2, 2019.
ICSA
An NHS merger is a challenging proposition for any governance team, especially when it has the potential to create one of the largest NHS
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