On 26 November 2025, the Serious Fraud Office (SFO) published updated Guidance on Evaluating a Corporate Compliance Programme.
The new guidance replaces the previous guidance...
In brief
Smuggling and the facilitation of smuggling, as offenses that undermine the country’s economic and social order, represent significant risks for companies engaged in...
In brief
A new draft law No. 14062 “On Screening of Foreign Direct Investments” (“Draft Law”) was registered in the Ukrainian Parliament on 22 September 2025, proposing...
Tax News and Developments September 2025
In brief
Earlier this summer, the US Administration’s Working Group on Digital Asset Markets (“Working Group“) published a report, entitled Strengthening...
Australia’s long awaited draft legislation for digital assets and tokenised custody platforms was released on 25 September 2025. The proposed changes extend the current...
The Financial Conduct Authority (FCA) has said following its recent multi-firm review of how its climate disclosure rules have been operating that it will...
On September 1, 2025, Spain will officially launch the country’s new independent whistleblower protection authority -Autoridad Independiente de Protección del Informante (AIPI)-. This milestone...
The Companies and Limited Liability Partnerships (Miscellaneous Amendments) Act 2024 enhances disclosures of beneficial owenrship of corporate entities and prevents abuse of nominee arrangemens...
WASHINGTON — ICE’s Homeland Security Investigations, in close coordination with U.S. and international law enforcement partners, has successfully dismantled critical infrastructure used by BlackSuit...
In brief
On July 18, 2025, President Trump signed into law the Guiding and Establishing National Innovation for US Stablecoins Act (“GENIUS Act“), marking a pivotal moment...
The Financial Conduct Authority (FCA) has published a policy statement (PS25/9: New rules for the public offers and admissions to trading regime) under which...
At the Annual Compliance conference recently held in London, the session on ‘US and UK Enforcement in the Current Climate: Strategic Shifts and Global...
At the Annual Compliance conference recently held in London, we were honoured to hear from Baroness Hodge at our Annual Compliance Conference. Baroness Hodge...
