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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
Publication
October 2025 | Europe
September 2025 | Europe
Global Investigations & Compliance Review
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
Last month, the UK’s Office of Financial Sanctions Implementation’s (“OFSI”) published a Threat Assessment analyzing sanctions compliance involving UK financial services firms since February 2022, when Russia invaded Ukraine. In the first of our two-part article (available here), we summarized the six key areas of risk that OFSI identified in its Threat Assessment. In this...… Continue Reading The post UK Sanctions Update: OFSI Releases Financial Services Threat Assessment – Part 2 appeared first on Global Investigations & Compliance Review.
March 2025 | Blog
In February 2025, the UK’s Office of Financial Sanctions Implementation’s (“OFSI”) issued a report outlining its assessment of the sanctions-related threats posed to the UK by firms operating in the UK’s financial services sector. As to be expected, the report focuses on the risks associated with transactions since February 24, 2022, when Russia invaded Ukraine...… Continue Reading The post UK Sanctions Update: OFSI Releases Financial Services Threat Assessment – Part 1 appeared first on Global Investigations & Compliance Review.
January 2025 | Europe
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