Worldwide: Compliance

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Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.

UK FCA's Non-financial Misconduct Framework: Strategies For September Implementation

The clock is ticking for financial services firms to prepare for the UK's Financial Conduct Authority's (FCA) new non-financial misconduct (NFM) framework, which comes into force on September 1, 2026.

United Kingdom Finance

D

Dechert

The Future Of Compliance And Ethics: Trends For The Field Into 2026

What can we anticipate in the next year for the field of Compliance & Ethics (C&E)? I recently posted my ideas in Compliance and Ethics: Ideas & Answers on the longer-term future of our field...

United Kingdom Commercial

N

NAVEX

Dyson Forced Labour Case Proceeds To Trial: Key Lessons On Compliance In Global Supply Chains

On 14 January 2026, the UK High Court ruled that claims against Dyson relating to alleged human rights abuses in its global supply chain will proceed to a liability trial in England in April 2027.

United Kingdom Employment

KG

K&L Gates LLP

Capital Markets – London Stock Exchange Admission And Disclosure Standards And AIM Rules Updated For The New UK Public Offers And Prospectus Regime

The London Stock Exchange (LSE) has published updates to its Admission and Disclosure Standards (for companies on its Main Market) and AIM Rules for Companies (for companies on AIM)...

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

Supporting Technology And Growth Businesses Expanding Into The UK

United Kingdom Commercial

IG

IR Global

Taking A Deep Dive Into Successful Compliance Risk Assessments

United Kingdom Commercial

N

NAVEX

New UK Serious Fraud Office Guidance On Corporate Compliance Programmes Puts Spotlight In The Boardroom

United Kingdom Criminal

SR

McDermott Will & Schulte

SFDR 2.0 For Fund Managers – A Step In The Right Direction?

United Kingdom Finance

SR

McDermott Will & Schulte

How Businesses Must Adapt To AI

United Kingdom Technology

GP

Giambrone & Partners

Immigration Comparative Guide

United Kingdom Immigration

KC

Kadmos Consultants

CEOs Increasingly See Disruption As The Norm And Worry About Ability To Keep Pace With Change, According To AlixPartners' 2026 Disruption Index

Worldwide Commercial

A

AlixPartners

Where Do Funds Live And Why Does It Matter?

Jersey Commercial

JF

Jersey Finance Limited

Tokenisation And The V-Bucks Generation Transition

JF

Jersey Finance Limited

CSRD And CSDDD Version 2.0 – The EU's Sustainability Framework Redefined

United Kingdom Commercial

TS

Travers Smith LLP

S6:E6 – The Surprising Science Behind Teamwork, Trust & Engagement | Di Gates, Connection Heroes (Video)

United Kingdom Employment

SO

Square One

Insights From Our Future Of Data Centres Series

Worldwide Real Estate

AG

Addleshaw Goddard

COP30: What Were The Key Outcomes?

Worldwide Environment

TS

Travers Smith LLP

Employer Compliance Essentials: Navigating The UK Right To Work Check Scheme (Podcast)

United Kingdom Immigration

MB

Mayer Brown

Employment Update January 2026 (Podcast)

United Kingdom Employment

TS

Travers Smith LLP

EU's Omnibus I Package: Major Changes To Corporate Sustainability Reporting And Due Diligence – What Multinationals Need To Know

December 2025 has brought a pivotal shakeup in European sustainability regulations. On December 9, 2025, European legislators reached a provisional agreement on the Omnibus...

European Union Commercial

SM

Sheppard, Mullin, Richter & Hampton LLP

Private Equity – PERG Annual Report On Compliance With The Walker Guidelines

The Private Equity Reporting Group (PERG) has published its annual report on the private equity industry's compliance with the...

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

Guernsey Foundations: A Flexible Alternative For Wealth And Family Governance

Guernsey foundations blend hallmarks of both companies and trusts to create a highly adaptable vehicle for wealth structuring, philanthropy and long-term governance.

Guernsey Commercial

W

Walkers

New SFO Guidance Clarifies Approach To Compliance Procedures

The guidance restates familiar principles, but now folds in the new "failure to prevent fraud" regime under the Economic Crime and Corporate Transparency Act 2023 (ECCTA)...

United Kingdom Criminal

M

Macfarlanes LLP

UK ASA Rules Unqualified "Sustainable" Fashion Google Ads Misleading: What Brands Must Do Now

United Kingdom Media & IT

GW

Gowling WLG

SFO Issues "Refreshed" Guidance On Evaluating Corporate Compliance Programmes

United Kingdom Commercial

SJ

Steptoe LLP

UK SFO New Corporate Compliance Guidance: What It Means For In-house Legal Teams

United Kingdom Commercial

AO

A&O Shearman

What Are The Critical Success Factors Procurement Managers Should Prioritise When Selecting An IP Firm From Tender Responses?

United Kingdom Government

PC

Potter Clarkson

Introducing The Top 10 Trends In Risk & Compliance For 2026

United Kingdom Commercial

N

NAVEX

Risk Resilience-navigating The Storm

United Kingdom Environment

BP

Burness Paull

The Long-awaited SFDR 2.0

United Kingdom Finance

M

Macfarlanes LLP

Sanctions: Fortnightly Summary

United Kingdom International

BS

BCL Solicitors LLP

Almshouse Charities – Trustee Duties And Incorporation

United Kingdom Commercial

WS

Wrigleys Solicitors

Umbrella Company Tax Compliance Changes Effective 6 April 2026

United Kingdom Commercial

LS

Lewis Silkin

The Long-awaited SFDR 2.0

SFDR 1.0 has fundamentally reshaped the ESG landscape for private capital managers since it came into force in 2021.

United Kingdom Finance

M

Macfarlanes LLP

Sanctions: Fortnightly Summary

Welcome to the BCL's sanctions and export controls round-up, highlighting key UK and international developments in sanctions law and compliance.

United Kingdom International

BS

BCL Solicitors LLP

Almshouse Charities – Trustee Duties And Incorporation

We look at the legal duties of almshouse charity trustees when moving to an incorporated structure.

United Kingdom Commercial

WS

Wrigleys Solicitors

Umbrella Company Tax Compliance Changes Effective 6 April 2026

Following a consultation paper in June 2023 and draft legislation in July 2025, these changes should come as no surprise to most businesses.

United Kingdom Commercial

LS

Lewis Silkin

Company Administration – Mandatory Identity Verification Requirements Now In Force And Companies House Guidance On Enforcement

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

UK Corporate Immigration: What Changed In 2025—And What Didn't (Podcast)

The United Kingdom has long been a magnet for talent, innovation, and opportunity. From start-ups seeking to disrupt industries to global enterprises expanding their European presence, the UK remains a central hub for international business.

United Kingdom Immigration

IG

IR Global

No change for in-house lawyers' EU legal privilege status

On 10 November 2025 the EU Commission published a Competition Policy Brief discussing whether EU legal professional privilege (EU LPP) in competition law investigations should extend to in-house lawyers.

United Kingdom Anti-trust

KL

Herbert Smith Freehills Kramer LLP

Mandatory Identity Verification Is Coming: Here's What You Need To Know

On 18 November 2025, the UK enters a new era of corporate regulation. Under the Economic Crime and Corporate Transparency Act 2023...

United Kingdom Commercial

HL

Hunters

How SMBs Build Stronger Compliance Programs

Small and mid-sized businesses are meeting the same regulatory expectations as global enterprises – often with smaller teams, leaner budgets, and growing pressure to prove program effectiveness.

European Union Commercial

N

NAVEX

What Are Compliance Risks? Risk Types, Areas & How To Manage

United Kingdom Compliance

N

NAVEX

Keep Calm And Carry On: Five Legal Developments For Your Contract Negotiation Checklist

United Kingdom Commercial

BJ

Browne Jacobson

Quarterly Listed Company Update – What's New And What's Next?

United Kingdom Commercial

TS

Travers Smith LLP

Immigration Comparative Guide

Jersey Immigration

CO

Carey Olsen

The EU Omnibus Reforms: Reshaping Corporate Sustainability Obligations

United Kingdom Commercial

BJ

Browne Jacobson

High Court Dismisses Liquidator's Dishonest Assistance And Fraudulent Trading Claims, Rejecting All Allegations Of Dishonesty

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Economic Crime And Corporate Transparency Act 2023: Statutory Books, Centralised Records And What Businesses Must Do Now

United Kingdom Commercial

GL

Gardner Leader

ECCTA Identity Verification: What You Need To Know Now

United Kingdom Commercial

GL

Gardner Leader

European Parliament Rejects "Omnibus" Negotiating Mandate On CSRD And CSDDD Simplification

United Kingdom Commercial

PR

Proskauer Rose LLP

Court Of Appeal Confirms Repudiatory Breaches Were "Capable Of Remedy" For The Purposes Of A Deemed Transfer Provision In A Shareholders' Agreement

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

Deforestation Regulation: More Changes And Possible Delays Likely

European Union Commercial

LS

Lewis Silkin

How The New Fundraising Code Protects Your Charity From The Next Pudsey Bear Scandal

United Kingdom Commercial

HL

Hunters

Are You Ready For The Economic Crime And Corporate Transparency Act? Key Changes For Businesses

United Kingdom Commercial

CM

Crowell & Moring LLP

Sole Trader Or Limited Company: Choosing The Right UK Business Structure

United Kingdom Commercial

HS

Halliday Styan

Navigating Tax Compliance: How Italian Businesses Can Stay Ahead Of Global Change

United Kingdom Tax

IG

IR Global

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Latest Videos

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"Ignorance Not An Excuse" – Knights Partner Highlights Key Points Of Incoming Pathfinder Programme (Video)

K

Knights

Higgs LLP In Conversation With Vicky Gaunt, Head Of Legal Services, Marston's PLC (Video)

HL

Higgs LLP

Latest Trends With EMA And MHRA Inspections In The EU And UK

AP

Arnold & Porter

The European Union Foreign Subsidies Regulation (Video)

MB

Mayer Brown

7 Reasons Entrepreneurs Should Consider Offshore TCSPs (Part 2/5) (Video)

DG

Dixcart Group Limited

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