United Kingdom: Compliance

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Reforming Construction Retentions: Government Consultation Targets Payment Terms

In our previous blog, we covered the new regulations requiring large companies operating in the construction industry to report on retention sums withheld from suppliers.

United Kingdom Real Estate

KL

Herbert Smith Freehills Kramer LLP

Failure To Prevent Fraud: What The New Legislation Means For Your Organisation

The UK's corporate crime landscape is about to undergo a significant shift. From 1 September 2025, a new criminal offence will come into force under the Economic Crime and Corporate Transparency Act 2023 (ECCTA)...

United Kingdom Criminal

CK

Carson Kaye

The Economic Crime And Corporate Transparency Act 2023 - ID Verification

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) makes significant changes to UK law and is aimed at tackling economic crime and making UK-registered entities more transparent.

United Kingdom Commercial

BP

Burness Paull

Case Comment On Arcadia v Bosworth, Hurley & Kelbrick [2025] EWHC 91 (Comm)

On 22 January 2025, Mr Justice Henshaw handed down a 429-page judgment in one of the longest-running and most high-profile cases in the Commercial Court, Arcadia v Bosworth, Hurley & Kelbrick.

United Kingdom Criminal

C

CANDEY

A Roadmap For Resilience: Mastering Uncertainty In Trade, ESG & AI

United Kingdom Technology

IG

IR Global

Pre-acquisition Due Diligence For Corporate Investors: A Sobering Reminder

United Kingdom Commercial

FR

Forensic Risk Alliance

How To Demonstrate The Effectiveness Of Your Internal Controls For Fraud Prevention

United Kingdom Criminal

FR

Forensic Risk Alliance

Revenue Recognition Fraud - And Why It Matters

United Kingdom Commercial

FR

Forensic Risk Alliance

Rethinking Risk – Supplier Evaluation In An Era Of Regulatory Volatility

United Kingdom Commercial

N

NAVEX

Household Goods

United Kingdom Consumer

KG

K&L Gates LLP

Corporate Failure To Prevent Fraud

United Kingdom Criminal

SW

Spencer West

The UK Consults On Its Draft Sustainability Reporting Standards

United Kingdom Commercial

AO

A&O Shearman

The 5-Step Compliance Risk Management Process: A No-Nonsense Guide

United Kingdom Compliance

N

NAVEX

Reform Of The EU Securitisation Framework—Part 2: Proposed Definitions Of "Public" And "Private" Securitisations

European Union Finance

JD

Jones Day

Upcoming Immigration Rule Changes From July 2025: What You Need To Know (25 June 2025)

United Kingdom Immigration

DL

Duncan Lewis & Co Solicitors

EFRAG Launches Consultation On Simplified European Sustainability Reporting Standards (ESRS) Under The CSRD

United Kingdom Commercial

PR

Proskauer Rose LLP

ThinkHouse TUPE Club: Key Questions On A Service Provision Change (Video)

United Kingdom Employment

GW

Gowling WLG

In Conversation… Geopolitical Disruption And The Future Of Work, What Does This Mean For Employers? (Podcast)

United Kingdom Employment

LS

Lewis Silkin

If A Child Has An EHCP In Place, Do They Also Need A Care Plan? (Video)

United Kingdom Litigation

AG

Anthony Gold Solicitors LLP

Brussels vs Big Tech: Unpacking The First DMA Non-compliance Decisions

Following the publication of the first two non-compliance decisions under the Digital Markets Act (DMA), we take a closer look at the reasoning underlying those decisions...

United Kingdom Anti-trust

M

Macfarlanes LLP

Preparing For Sale: Legal Health Checks Companies Should Do Before A Transaction

For many business owners, a sale represents the culmination of years of growth and hard work. Whether the motivation is retirement, strategic exit, or to unlock capital for new ventures...

United Kingdom Commercial

HL

Hunters

A Timely Reminder – Chapter 5 Disclosure Requirements For Investor Presentations

ASX's most recent compliance update (July 2025) reminds ASX-listed companies of the key issues to be aware of when preparing investor presentations...

United Kingdom Energy

KL

Herbert Smith Freehills Kramer LLP

Product Regulation And Metrology Act Receives Royal Assent: Product Safety Reform Explained

If you develop software, run an online marketplace, or manufacture anything with a digital component, the regulatory landscape just shifted. The Product Regulation and Metrology Act 2025 (the "Act")...

United Kingdom Consumer

GW

Gowling WLG

Uncertainty Ahead: What The Trump Administration's New FCPA Enforcement Priorities Mean For Compliance

United Kingdom Commercial

N

NAVEX

Training In Flux: How Compliance Teams Stay Adaptive In Shifting Regulatory Times

United Kingdom Commercial

N

NAVEX

Residential PEEPs: A Guide For Mental Health Charities And Care Providers

United Kingdom Real Estate

GW

Gowling WLG

Sustainability Reconfiguration In The EU And The UK—recent Highlights

European Union Commercial

AO

A&O Shearman

EU Deforestation Regulation – Key Steps To Take With Six Months To Implementation

European Union Commercial

AG

Addleshaw Goddard

Charity Commission Inquiry Into Education For Gondar, And Formerly Registered Charities Education In Sidama, Education For Nyanza And Education In Western Province

United Kingdom Commercial

WL

Withers LLP

Embracing Artificial Intelligence – Incorporating AI In The Boardroom And Beyond?

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

The EU's CSRD And CSDDD Compliance Playbook Is Being Rewritten (Again)

European Union Commercial

AG

Akin Gump Strauss Hauer & Feld LLP

Beware The Risks Associated With The Investigram Trading Platform - Legal Considerations For Investors

United Kingdom Finance

GP

Giambrone & Partners

UK's Controversial Foreign Influence Registration Scheme Looms – Banks And Other Businesses Prepare

United Kingdom Anti-trust

KL

Herbert Smith Freehills Kramer LLP

Embracing Artificial Intelligence – Incorporating AI In The Boardroom And Beyond?

The widespread availability of generative AI has led to discussions about its potential use in all parts of the economy and wider society, and for many people its use is now a standard part of their working life.

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

The EU's CSRD And CSDDD Compliance Playbook Is Being Rewritten (Again)

European policy-makers are moving swiftly to scale back the scope and burden of corporate sustainability reporting. Specifically, in recent weeks, two parallel developments—one political, the other technical—have introduced further modifications to the European Union's (EU) Corporate Sustainability Reporting Directive (CSRD) and Corporate Sustainability Due Diligence Directive (CSDDD) frameworks...

European Union Commercial

AG

Akin Gump Strauss Hauer & Feld LLP

Beware The Risks Associated With The Investigram Trading Platform - Legal Considerations For Investors

In recent years, the rise of online trading-related scams has caused increasing concern among investors. One platform frequently mentioned in user reports is Investigram, which, despite maintaining ...

United Kingdom Finance

GP

Giambrone & Partners

UK's Controversial Foreign Influence Registration Scheme Looms – Banks And Other Businesses Prepare

The new regime aimed at protecting UK politics from foreign influence is set to go live 1 July, but its onerous requirements could make for unintended consequences

United Kingdom Anti-trust

KL

Herbert Smith Freehills Kramer LLP

Higgs LLP In Conversation With Richard Cox, Managing Director, Langley Business Systems (Podcast)

United Kingdom Law Performance

HL

Higgs LLP

Tax Odyssey: The Journey To A Single Securities Tax

For more than eight years now, governments have been discussing replacement of the complex dual regime of stamp duty and stamp duty reserve tax (SDRT) with a single...

United Kingdom Tax

AO

A&O Shearman

Meet The Mark – What Regulators Want From Supplier Onboarding

When it comes to supplier onboarding, regulators are raising their expectations. Instead of if due diligence was done – they're starting to ask how well it was done, how consistently it's applied...

European Union Commercial

N

NAVEX

Tipping Point: The Future Of The U.K. Waste Industry

It is only in the last 30 years that the U.K. waste industry has begun to consolidate and professionalise at scale, evolving from a fragmented, landfill-dependent system into a sophisticated...

United Kingdom Environment

A

AlixPartners

Antitrust On The Menu: No-Poach Deals And Minority Stakes Stir Up The Food Delivery Sector

In a landmark decision for the European Commission, Delivery Hero and Glovo have been found to have breached competition law by agreeing not to poach each other's employees...

United Kingdom Anti-trust

TS

Travers Smith LLP

How The CHIPS Act Impacts Arizona Manufacturers In 2025: Opportunities And Obligations You Should Know

United Kingdom Government

IG

IR Global

New Guidance On Preventing Fraud: Key Insights For Businesses To Reduce Risk

United Kingdom Criminal

Capital Law

Mastering The Art Of Negotiating Distribution Agreements: Tips For Success

United Kingdom Commercial

RF

Ronald Fletcher Baker

Amended 'Small Companies' Definition Could Save Work Route Sponsors Money

United Kingdom Immigration

LS

Lewis Silkin

UK Corporate Confessions: The SFO's New Playbook

United Kingdom Commercial

CM

Crowell & Moring LLP

Identity Verification Under The Economic Crime And Corporate Transparency Act 2023 – What Do PE Sponsors Need To Know?

United Kingdom Commercial

TS

Travers Smith LLP

AlixPartners 2025 Global Risk Survey

Worldwide Strategy

A

AlixPartners

Where Next? Navigating The Latest ESG Controversy

United Kingdom Commercial

A

AlixPartners

UK Tax Round Up

United Kingdom Tax

PR

Proskauer Rose LLP

Tax Investigations And Disputes Newsletter - April 2025

United Kingdom Tax

M

Macfarlanes LLP

Eye On Economic Crime: SFO Releases New Guidance On Corporate Cooperation And Enforcement

United Kingdom Commercial

MB

Mayer Brown

White Collar Crime & Investigations Bulletin

United Kingdom Criminal

KC

Kochhar & Co.

Subscription Rules Are Changing – Is Your Business Ready?

United Kingdom Commercial

HC

Herrington Carmichael

When Is A Fact Not A Fact? - SFO v. Güralp Systems Ltd

United Kingdom Commercial

BS

BCL Solicitors LLP

Need To Know: Information Notices And Privilege

United Kingdom Tax

M

Macfarlanes LLP

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Latest Videos

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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 Trust & Corporate Services

DG

Dixcart Group Limited

A Seat With An Expert Series: Lorenzo Grillo (Video)

AM

Alvarez & Marsal

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