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The materiality assessment of ESG matters

The new EU’s proposed regulations on AI and what they mean for companies

On 21 April 2021, the EU Commission proposed new rules and actions aiming to turn Europe into the global hub […]

UK: New Global Anti-Corruption Sanctions Regime

The state of ethics & compliance in the workspace: A Look at global trends

Proposal on mandatory sustainability reporting for companies in the European Union

On 21 April 2021, the EU Commission adopted a package of measures in order to improve the flow of money […]

Plan, Do, Check, Act: DICO Standard S11 for whistleblower systems

Whistleblowing systems are an important component of an effective compliance management system. This is evidenced, among other things, by the […]

Biden administration: Numerous cross-border enforcements planned

The Biden administration has signalled numerous cross-border enforcement updates that carry compliance implications, including updated anti-corruption, financial and sanctions measures. […]

The untapped potential of collaboration between compliance and in-house counsel

In-house counsels and compliance professionals both assess risk. As such, they often vie with one another. A collaboration, however, might […]

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