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News

The Italian FIU consults on a new draft Suspicious Transactions Regulation

07 July 2025

Insights and Analysis

“One Big Beautiful Bill Act” signed into law: Clean energy credits and new FEOC/ Prohibited Foreign entity rules

07 July 2025

News

Expansion of Hong Kong’s anti-bribery legislation – The Prevention of Bribery Ordinance (Amendment of Schedules 1 and 2) Order 2025 brings four new institutions within scope of the POBO.

02 July 2025

News

EFRAG delivers progress report on ESRS simplification to the European Commission giving clues to ESRS changes and Omnibus updates

26 June 2025

News

PSD3: COREPER approves Council of EU’s amended PSD3 and PSR texts, paving the way for inter-institutional negotiations on final texts

23 June 2025

Insights and Analysis

The SFO’s prevention partnership with UK PLC: Balancing collaboration and enforcement

23 June 2025

Insights and Analysis

APAC AI Monitor Series | Japan

19 June 2025

News

Adapting your compliance programme to the UK Data (Use and Access) Act: What you need to know

17 June 2025

Insights and Analysis

The EU’s proposed Anti-Corruption Directive. What does this mean for non-EU companies?

17 June 2025

News

Minnesota legislature passes bill to require mental health warning labels on social media platforms

13 June 2025

News

FCPA reloaded: The DOJ “unpauses” enforcement – But is it a new level?

12 June 2025

News

EURid celebrates its 19th anniversary

20 May 2025

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