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December 2025 | Europe
December 2025 | Global
Sustainability in Business
As part of the automotive competitiveness package expected to be published on 10 December 2025, the European Commission is finalising two major initiatives with direct implications for vehicle manufacturers, suppliers, fleet operators and mobility providers: the Greening Corporate Fleets proposal and the revision of the 2035 CO₂-emission standards for cars and vans. The Greening Corporate...
November 2025 | Blog
October 2025 | Americas
Global Investigations & Compliance Review
While the EU still lacks a unified regulatory framework, France has positioned itself as a key actor in the fight against corruption. This is due in large part to the impending adoption of the proposed Directive on combating corruption[1] of May 3, 2023, which (i) provides harmonized definition for some offences, including active[2] and passive[3]...... Continue Reading
October 2025 | Blog
In the latest episode of The Inspector General podcast series, we hear from the former Inspector General of USAID and NASA (and former Deputy Inspector General of the Department of Justice), Paul Martin, as he: Listen in here. We hope you will continue to join us for this engaging series.... Continue Reading
September 2025 | Blog
Launched in 2019, the EU Green Deal sets out a “plan to transform Europe’s economy, energy, transport, and industries for a more sustainable future”[1] by steering companies toward sustainability-oriented business models and achieving climate neutrality by 2050. As the flagship initiative of Ursula von der Leyen’s first Commission mandate, the EU Green Deal originally prioritized...... Continue Reading
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
July 2025 | Global
The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued four enforcement actions during the first half of this year, two in January under former President Biden and two in June under President Trump. These actions, described below, underscore the ongoing relevance of sanctions compliance programs in the Trump era. 2025...... Continue Reading
July 2025 | Blog
In this episode of The Inspector General podcast series, former Department of Defense Inspector General Robert Storch joins me to discuss: Listen in here. We hope you will continue to join us for this engaging series.... Continue Reading
June 2025 | Blog
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
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