Compliance officers, listen up: when trouble of a potential criminal nature hits your company, give the U.S. Department of Justice a call, which wants to be your partner in fighting corporate crime.
Regulatory Policy
Posted inESG/Social Responsibility
CW National: Peirce confirms SEC climate rule rescission proposal being reviewed
Commissioner Hester Peirce had raised concerns about the rule and views the U.S.’s pullback on ESG regulations as a competitive edge over other countries.
Posted inArtificial Intelligence
U.K. joins global trend for AI-enabled regulatory supervision
The U.K. financial regulator is expanding its remit and planning to deploy AI to manage its increased workload. This is part of a global trend and has significant compliance implications.
Posted inRegulatory Policy
U.K. banking regulator focuses on accountability, governance and data while relaxing reporting cycles
The U.K. banking regulator is shifting its focus to rigorously monitoring outcomes, rather than adding rules, and this is driving investment in oversight functions.
Posted inRegulatory Policy
EU moves step closer to harmonizing anti-corruption laws
The European Union has moved a step closer in its plans to introduce new rules meant to harmonize how member states tackle corruption, as well as how EU institutions and agencies such as Europol, Eurojust, and the European Anti-Fraud Office work together to protect the bloc’s budget and combat corporate crime.
Posted inRegulatory Policy
Preparing for the EU’s anti-corruption directive
The EU Anti-Corruption Directive is set to come into force in a few months’ time and will take effect in mid-2028. It will harmonize bribery and corruption rules across the Single Market, as well as raise the prospect of better enforcement in those EU countries that have—so far—taken a decidedly lax approach to investigating and prosecuting serious corporate crime.
Posted inRegulatory Policy
Virginia bans sale of personal location data
Businesses operating in Virginia are barred from selling consumers’ precise location data, under legislation signed into law Tuesday by Gov. Abigail Spanberger.
Posted inAccounting & Auditing
U.K. audit regulator launches new supervisory model, but wider audit reform questions remain
The U.K. audit regulator has announced a major “evolution” of its audit supervisory model, promising to introduce a more proportionate, effective, and integrated framework.
Posted inCryptocurrency and Digital Assets
Crypto rules may diverge across jurisdictions, but EU’s MiCA likely to prove most attractive
One of the most common ways for a jurisdiction to attract the attention—and investment—of a particular industry is to offer them a regulatory regime that is different and provides enough scope for players in the sector to leverage opportunities for growth.
Posted inRegulatory Enforcement
SEC enforcements dropped in 2025
The Securities and Exchange Commission (SEC) pursued fewer enforcement actions in 2025—an intentional outcome, the commission said.
