The FCA has today published a further consultation paper (CP24/2 (Part 2)) in relation to its ‘naming and shaming’ proposals (the ...

As the holiday season is upon us, businesses must remain vigilant against the increased threat of cybersecurity hacks and ...

The survey finds that most firms are using AI, but many only have a partial understanding of how the technology operates. On ...

Have you amended a contract recently? The UK Supreme Court in Cobalt v HMRC has said that whether a contract has been varied, or replaced, depends ...

The U.S. Department of State's Directorate of Defense Trade Controls (DDTC) and U.S. Department of Commerce's Bureau of Industry and Security (BIS) ...

The Basel Committee on Banking Supervision has set out the outcomes from its meeting on November 19-20, 2024. Key takeaways include: ...

In February 2024, the FCA sent a survey to 1,028 wholesale firms (insurers, market intermediaries, banks and brokers) asking about recorded ...

With the introduction of the 14th sanctions package, entities established in the European Union are required to ‘undertake their best efforts ...

The Report signals that GAO protests remain an important mechanism for government oversight. Over half of GAO protests result in the protester receiving agency relief of some kind – whether that is ...

On November 15, 2024, a Texas district court vacated, on a nationwide basis, a U.S. Department of Labor (DOL) rule that increased the ...

The Corporate Transparency Act (“CTA”), which affects many small and medium-sized businesses across the United States, went into effect on January ...

The UAE announced a new ‘National Strategy for Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing for 2024 ...