United Kingdom: Compliance

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The NSTA's New Disclosure Policy

On 31 July 2025, the North Sea Transition Authority (NSTA) confirmed its new approach to regulatory transparency by announcing its intention to publicly name companies subject to ongoing investigations...

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

Sanctions Spotlight – Summer 2025

As we enter the second half of 2025, changes to the UK sanctions and export regime have been coming thick and fast. With major shifts in global sanctions policy against an evolving geopolitical backdrop...

United Kingdom International

BP

Burness Paull

Reforming Construction Retentions: Government Consultation Targets Payment Terms

In our previous blog, we covered the new regulations requiring large companies operating in the construction industry to report on retention sums withheld from suppliers.

United Kingdom Real Estate

KL

Herbert Smith Freehills Kramer LLP

Failure To Prevent Fraud: What The New Legislation Means For Your Organisation

The UK's corporate crime landscape is about to undergo a significant shift. From 1 September 2025, a new criminal offence will come into force under the Economic Crime and Corporate Transparency Act 2023 (ECCTA)...

United Kingdom Criminal

CK

Carson Kaye

The Economic Crime And Corporate Transparency Act 2023 - ID Verification

United Kingdom Commercial

BP

Burness Paull

Case Comment On Arcadia v Bosworth, Hurley & Kelbrick [2025] EWHC 91 (Comm)

United Kingdom Criminal

C

CANDEY

A Roadmap For Resilience: Mastering Uncertainty In Trade, ESG & AI

United Kingdom Technology

IG

IR Global

Pre-acquisition Due Diligence For Corporate Investors: A Sobering Reminder

United Kingdom Commercial

FR

Forensic Risk Alliance

How To Demonstrate The Effectiveness Of Your Internal Controls For Fraud Prevention

United Kingdom Criminal

FR

Forensic Risk Alliance

Revenue Recognition Fraud - And Why It Matters

United Kingdom Commercial

FR

Forensic Risk Alliance

Rethinking Risk – Supplier Evaluation In An Era Of Regulatory Volatility

United Kingdom Commercial

N

NAVEX

Household Goods

United Kingdom Consumer

KG

K&L Gates LLP

Corporate Failure To Prevent Fraud

United Kingdom Criminal

SW

Spencer West

The UK Consults On Its Draft Sustainability Reporting Standards

United Kingdom Commercial

AO

A&O Shearman

In Conversation… Geopolitical Disruption And The Future Of Work, What Does This Mean For Employers? (Podcast)

United Kingdom Employment

LS

Lewis Silkin

HR Briefing - July 2025

United Kingdom Employment

M

Macfarlanes LLP

IHT Instalment Options

United Kingdom Family

WS

Wrigleys Solicitors

HR Briefing: Competition And Employment (Podcast)

United Kingdom Anti-trust

M

Macfarlanes LLP

ThinkHouse TUPE Club: Key Questions On A Service Provision Change (Video)

United Kingdom Employment

GW

Gowling WLG

The 5-Step Compliance Risk Management Process: A No-Nonsense Guide

When your functions are siloed, they create redundant work, blind spots and a bad habit of reactivity that stops your business from looking ahead. Compliance might feel like it boils down to a series of audits...

United Kingdom Compliance

N

NAVEX

Reform Of The EU Securitisation Framework—Part 2: Proposed Definitions Of "Public" And "Private" Securitisations

On 17 June 2025, the European Commission (the "Commission") published its proposed measures to revive the securitisation framework in the European Union ("EU"), with a view to making it simpler...

European Union Finance

JD

Jones Day

Brussels vs Big Tech: Unpacking The First DMA Non-compliance Decisions

Following the publication of the first two non-compliance decisions under the Digital Markets Act (DMA), we take a closer look at the reasoning underlying those decisions...

United Kingdom Anti-trust

M

Macfarlanes LLP

Preparing For Sale: Legal Health Checks Companies Should Do Before A Transaction

For many business owners, a sale represents the culmination of years of growth and hard work. Whether the motivation is retirement, strategic exit, or to unlock capital for new ventures...

United Kingdom Commercial

HL

Hunters

A Timely Reminder – Chapter 5 Disclosure Requirements For Investor Presentations

United Kingdom Energy

KL

Herbert Smith Freehills Kramer LLP

Product Regulation And Metrology Act Receives Royal Assent: Product Safety Reform Explained

United Kingdom Consumer

GW

Gowling WLG

Provisional Agreement Reached On Revision Of The European Works Council Directive 2009/38/EC

United Kingdom International

OD

Ogletree, Deakins, Nash, Smoak & Stewart

Uncertainty Ahead: What The Trump Administration's New FCPA Enforcement Priorities Mean For Compliance

United Kingdom Commercial

N

NAVEX

Residential PEEPs: A Guide For Mental Health Charities And Care Providers

United Kingdom Real Estate

GW

Gowling WLG

Training In Flux: How Compliance Teams Stay Adaptive In Shifting Regulatory Times

United Kingdom Commercial

N

NAVEX

Sustainability Reconfiguration In The EU And The UK—recent Highlights

European Union Commercial

AO

A&O Shearman

EU Deforestation Regulation – Key Steps To Take With Six Months To Implementation

European Union Commercial

AG

Addleshaw Goddard

Charity Commission Inquiry Into Education For Gondar, And Formerly Registered Charities Education In Sidama, Education For Nyanza And Education In Western Province

United Kingdom Commercial

WL

Withers LLP

Embracing Artificial Intelligence – Incorporating AI In The Boardroom And Beyond?

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

Sustainability Reconfiguration In The EU And The UK—recent Highlights

The sustainability regulatory landscape in Europe is reconfiguring at a rapid rate. Amid heightened anti-ESG sentiments emanating from some quarters, the UK and EU are...

European Union Commercial

AO

A&O Shearman

EU Deforestation Regulation – Key Steps To Take With Six Months To Implementation

The EU Deforestation Regulation ("EUDR") will become applicable at the end of 2025 (having previously been delayed from the end of 2024).

European Union Commercial

AG

Addleshaw Goddard

Charity Commission Inquiry Into Education For Gondar, And Formerly Registered Charities Education In Sidama, Education For Nyanza And Education In Western Province

The Charity Commission has recently published its decision following a class inquiry into four charities purporting to promote education in Kenya and Ethiopia

United Kingdom Commercial

WL

Withers LLP

Embracing Artificial Intelligence – Incorporating AI In The Boardroom And Beyond?

The widespread availability of generative AI has led to discussions about its potential use in all parts of the economy and wider society, and for many people its use is now a standard part of their working life.

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

The EU's CSRD And CSDDD Compliance Playbook Is Being Rewritten (Again)

European Union Commercial

AG

Akin Gump Strauss Hauer & Feld LLP

How Can Multinational Employers Navigate The Divergent Approaches To IE&D Between The U.S. And Europe? (Video)

Employers in the U.S. have been responding to the new administration's focus on what is described as unlawful discrimination related to IE&D, with many employers rethinking...

Worldwide Employment

LM

Littler Mendelson

The Art Of Compliance Testing And Monitoring

Among all the elements of a corporate compliance program, perhaps the most difficult piece to understand is the testing and monitoring of your controls.

United Kingdom Compliance

N

NAVEX

EU Sanctions Enforcement Is On The Rise

A clear trend is emerging: Across the EU, authorities are intensifying the enforcement of EU sanctions, and it is anticipated that the prosecution of related criminal offenses will increase.

European Union International

AO

A&O Shearman

Tax Odyssey: The Journey To A Single Securities Tax

For more than eight years now, governments have been discussing replacement of the complex dual regime of stamp duty and stamp duty reserve tax (SDRT) with a single...

United Kingdom Tax

AO

A&O Shearman

Meet The Mark – What Regulators Want From Supplier Onboarding

European Union Commercial

N

NAVEX

Tipping Point: The Future Of The U.K. Waste Industry

United Kingdom Environment

A

AlixPartners

Antitrust On The Menu: No-Poach Deals And Minority Stakes Stir Up The Food Delivery Sector

United Kingdom Anti-trust

TS

Travers Smith LLP

How The CHIPS Act Impacts Arizona Manufacturers In 2025: Opportunities And Obligations You Should Know

United Kingdom Government

IG

IR Global

New Guidance On Preventing Fraud: Key Insights For Businesses To Reduce Risk

United Kingdom Criminal

Capital Law

Mastering The Art Of Negotiating Distribution Agreements: Tips For Success

United Kingdom Commercial

RF

Ronald Fletcher Baker

Amended 'Small Companies' Definition Could Save Work Route Sponsors Money

United Kingdom Immigration

LS

Lewis Silkin

UK Corporate Confessions: The SFO's New Playbook

United Kingdom Commercial

CM

Crowell & Moring LLP

Identity Verification Under The Economic Crime And Corporate Transparency Act 2023 – What Do PE Sponsors Need To Know?

United Kingdom Commercial

TS

Travers Smith LLP

AlixPartners 2025 Global Risk Survey

Worldwide Strategy

A

AlixPartners

Where Next? Navigating The Latest ESG Controversy

United Kingdom Commercial

A

AlixPartners

UK Tax Round Up

United Kingdom Tax

PR

Proskauer Rose LLP

Tax Investigations And Disputes Newsletter - April 2025

United Kingdom Tax

M

Macfarlanes LLP

Eye On Economic Crime: SFO Releases New Guidance On Corporate Cooperation And Enforcement

United Kingdom Commercial

MB

Mayer Brown

White Collar Crime & Investigations Bulletin

United Kingdom Criminal

KC

Kochhar & Co.

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Latest Videos

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Higgs LLP In Conversation With Vicky Gaunt, Head Of Legal Services, Marston's PLC (Video)

HL

Higgs LLP

Latest Trends With EMA And MHRA Inspections In The EU And UK

AP

Arnold & Porter

The European Union Foreign Subsidies Regulation (Video)

MB

Mayer Brown

7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 2/5) (Video)

DG

Dixcart Group Limited

A Seat With An Expert Series: Lorenzo Grillo (Video)

AM

Alvarez & Marsal

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