All Insights
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Regulatory and compliance
Whistleblowing Directive reopens the debate on whether to outsource reporting channels
What are the advantages and disadvantages of outsourcing or keeping in-house the management of ethical and reporting channels?
Competition, antitrust and trade
Formula One races to resolve legacy issues around competition law
The competitiveness on and off the track of the world's most watched motorsport remains a focus for its global audience
Dispute resolution
Suspicious activity reports: UK Financial Intelligence Unit issues new guidance
New codes have been published to help enforcement agencies combat money laundering and terrorist financing
Financial Services
Funds Legal Update | June 2022
Welcome to a new edition of our Funds Legal Update, covering ESG developments, updates from the UK and Europe, and
Regulatory Outlook
Regulatory Outlook | June 2022
Welcome to the Regulatory Outlook, providing you with high-level summaries of important forthcoming regulatory developments to help you navigate the
Business crime
Corporate criminal liability: the Law Commission considers how to apportion fault
The Law Commission has set out options for reforms, after considering the challenges faced by the criminal justice system in
Sanctions, ownership and related issues
Sanctions update: strict liability test comes into force with revised guidance from OFSI
UK regulator OFSI sets out its approach to new rules imposing a strict liability test for breaching the sanctions regime
Data-driven business models
Data pooling and data integration in groups of companies
There are various stages in the life-cycle of a dataset. First, the dataset must be created, whether this is achieved
Data-driven business models
Data law landscapes beyond Europe
European businesses with an appetite for global growth cannot afford to ignore the data law landscape in other markets. Regulation
Data-driven business models
Rethinking regulation of data-driven digital platforms
The European Union is about to enact the Digital Markets Act and Digital Services Act. Both are focused on reshaping
Data-driven business models
Trust and Legal Certainty for the data-driven Economy? A look into the EU Data Governance Act
The EU sees a bright future for a European data economy. The ambition of the Data Governance Act (DGA) is
Data-driven business models
How to respond to a ransomware attack – an illustrative example
Cyber attacks have become a fact of life. They are a persistent and real risk for any business, with the
