Regulatory Insights

The 14th EU Sanctions package is expected to focus heavily on enforcement and combating sanctions evasion. It's time for businesses trading internationally to revisit their sanctions compliance. These are the key issues dominating compliance teams' agendas. Banks With a recent Russia sanctions enforcement push, banks increasingly find

Last month, the EU Parliament approved the world’s first comprehensive set of rules regulating the application of Artificial Intelligence. While the Act still requires endorsement from the European Council, it is a major development—the world’s first set of rules to govern AI. What do we need to

Following the “quieter” 2023, enforcement agencies are scaling up their activities. What do their actions tell us about the direction? Let’s focus on three areas dominating the enforcement agenda: bribery, sanctions, and record-keeping violations (off-channel communication) in the financial sector. Broadening the pipeline Historically, in case of repeated violations,

On October 26, 2023, ECCTA 2023 has received a Royal Assent. Heralded as bringing a sweeping reform to the UK economic criminal laws, the new Act aims to both close decades-long loopholes as well as to expand the UK’s corporate liability for economic crimes. The new law makes it