All blog posts
Showing 108 out of 1 844 results
04 décembre 2025
Effective compliance is not a tick-box exercise – the UK Serious Fraud Office updates its guidance on corporate compliance programmes
03 décembre 2025
Sanctions tracker – UK sanctions round-up
26 novembre 2025
White collar crime and government investigations – global round-up on enforcement trends and legal developments
21 novembre 2025
NAVIGATING THE FUTURE OF AML/CFT – UPDATE OF EBA'S DRAFT RTS
20 novembre 2025
European Supervisory Authorities reveal first CTPPs under DORA
19 novembre 2025
FCA findings on risk assessment processes and controls
17 novembre 2025
Hong Kong SFC continues to advance ASPIRe Roadmap with latest guidance for virtual asset trading platforms
14 novembre 2025
2025 Global Bank Review - Innovating amid turbulence
13 novembre 2025
High Court dismisses challenge to Naming Announcement by the FCA
10 novembre 2025
ESG ratings - new regulated activity
05 novembre 2025
U.S. Federal Reserve requests comment on proposal to enhance the transparency and accountability of annual stress tests and proposed scenarios for 2026 stress tests
05 novembre 2025
Sanctions tracker: EU's 19th sanctions package targets LNG, crypto and circumvention
Showing 108 out of 1 844 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London