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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
Insights and Analysis
24 April 2024
As the global AI arms race intensifies, should financial institutions in the UK be concerned about fraudsters’ recent gains? Answer: yes. Beware “deepfakes”.
News
17 April 2024
Key developments of interest over the last month include: the EU’s regulation on instant credit transfers in euro coming into force; the Bank for International Settlements (BIS)...
News
11 April 2024
Episode 22 | European Defense Strategy and Global Security Implications
News
09 April 2024
The UK's whistleblowing framework – although once an example of best practice – is now lagging behind efforts, particularly in Europe, for improved whistleblowing standards...
News
03 April 2024
On March 7, 2024, the U.S. Department of Justice’s National Security Division (NSD) issued an updated Enforcement Policy for Business Organizations. The updated policy encourages...
News
29 March 2024
In February it was announced that Frankfurt would host the EU’s Anti-Money Laundering Authority (AMLA). This announcement has prompted lawyers from around our European network to...
News
25 March 2024
Our cross-border team recently recorded this discussion, looking at some of the most interesting developments in the payments space in Asia and the West. The session focuses on super apps...
Insights and Analysis
20 March 2024
On December 12, 2023, a proposal for a Directive on "the definition of criminal offences and penalties for the violation of Union restrictive measures" was released. In this...
News
20 March 2024
On 19 March 2024, the FCA published its Business Plan for 2024/25 setting out its planned programme of work for the coming year. The FCA states that it remains resolute in supporting the...
