In our client alert, “The Case for Compliance: Why UK and EU Businesses Should Continue to Invest in Their Compliance Programs”, we highlighted seven reasons why, despite the US’ pause on bribery enforcement under the Foreign...more
Following the EU Commission’s proposed Omnibus Directives (the Omnibus Proposals) to amend the European Union’s Corporate Sustainability Due Diligence Directive (CSDDD) and Corporate Sustainability Reporting Directive (CSRD),...more
4/3/2025
/ Corporate Social Responsibility ,
Due Diligence ,
Environmental Social & Governance (ESG) ,
EU ,
Greenwashing ,
Popular ,
Proposed Legislation ,
Regulatory Requirements ,
Reporting Requirements ,
Supply Chain ,
UK
On 20 March 2025, enforcement agencies from the UK, France and Switzerland affirmed their shared commitment to tackling international bribery and corruption and founded a new taskforce to strengthen collaboration. Director of...more
3/24/2025
/ Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Governance ,
Enforcement Actions ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Risk Management ,
Switzerland ,
UK
Companies around the world have an increasingly delicate balancing act when considering environmental, social and governance factors—collectively referred to as “ESG”—in their business decisions. The term “ESG” has become...more
On 27 June 2024, the UK Court of Appeal upheld an action by international NGO, World Uyghur Congress, and found that the National Crime Agency had acted unlawfully in deciding not to open a money laundering investigation into...more
On 23 April 2024, the European Parliament approved the much-anticipated regulation banning products made with forced labour from entering the EU market (the ‘Forced Labour Ban’). The approved text builds on the provisions of...more
5/1/2024
/ China ,
Corporate Social Responsibility ,
Due Diligence ,
Enforcement ,
EU ,
Forced Labor ,
Goods or Services ,
Human Rights ,
Member State ,
Regulatory Agenda ,
Supply Chain ,
Uyghur Forced Labor Prevention Act (UFLPA)