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27 results
Publication
August 2026 | Europe
Employment Law Worldview
The Financial Conduct Authority’s (FCA) new rules on non-financial misconduct (NFM) will come into force on 1 September, bringing all firms regulated by the Senior Managers and Certification Regime (SMCR) into scope and not just banks. Non-banks will be required to prevent bullying, harassment or violence against colleagues where this is related to work, even...... Continue Reading
August 2026 | Blog
Global Investigations & Compliance Review
On June 23, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and His Majesty’s Treasury’s Office of Financial Sanctions Implementation (OFSI) published joint guidance (Guidance) setting out important similarities and differences between the two sanctions regimes. The Guidance is published under OFAC-OFSI Enhanced Partnership, which is now into its fifth...... Continue Reading
July 2026 | Blog
frESH: Perspectives on Environmental, Safety & Health
The UK modern slavery regime has faced scrutiny in recent years for failing to keep up with requirements in other jurisdictions. A recent UK government publication offers a timely and illustrative example of how UK modern slavery laws are being reviewed. The document outlines the Government’s response to various recommendations made by the Joint Committee...... Continue Reading
November 2025 | Blog
October 2025 | Europe
September 2025 | Europe
Ahead of the new Failure To Prevent Fraud Offence[1] (“FTPFO”) coming into force on Monday 1 September 2025, the Serious Fraud Office (“SFO”) and the Crown Prosecution Service (“CPS”) have updated their Joint Prosecution Corporate Guidance (“Joint Guidance”). The Joint Guidance serves as a timely reminder to organisations that their grace period to implement, review,...... Continue Reading
August 2025 | Blog
Podcast
July 2025 | Europe
June 2025 | Europe
This article will examine the evolving attitudes of the United Kingdom (“UK”), European Union (“EU”) and United States (“US”) toward corruption enforcement and will assess whether the UK and EU will be able to plug the potential enforcement gap created by President Trump’s recent Executive Order. The United States On February 10, 2025, President Trump...... Continue Reading
May 2025 | Blog
Forced labour and modern slavery have been the subject of renewed focus across the UK and EU in recent months. Below we touch upon key issues relating to the UK Home Office’s update to its statutory guidance on the Modern Slavery Act; the EU ban on products made with forced labour due to come into...... Continue Reading
May 2025 | Europe
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