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European Compliance

Compliance issues in the Eurozone are more pressing than ever, amid major changes such as data privacy, Brexit, global commerce, and the need to harmonize various international regulatory regimes. Compliance Week sees compliance not as an issue of any one nation or region, which is why we spotlight the regulatory, governance, compliance and ethics issues in Europe as part of our effort to bring you the most important information and insight from around the world.

News Article

U.K. government preps for ‘no deal’ Brexit

Neil Hodge | August 23, 2018

The U.K. government has outlined a contingency plan to help companies prepare for a worst-case scenario—the “no-deal” Brexit.

Global Glimpses Blog

Royal Mail hit with massive fine for competition breach

Paul Hodgson | August 21, 2018

Parcel delivery firm Royal Mail is appealing a decision from U.K. communications regulator Ofcom, which determined the company sought to thwart wholesale customer Whistl from competing with its bulk mail delivery service.

News Article

EU works to protect firms that invest in Iran from sanction consequences

Neil Hodge | August 17, 2018

The European Union has taken steps to protect EU companies from any legal and financial repercussions from investing in Iran as a result of U.S. President Trump’s latest sanctions.

News Article

Deal or no deal: Companies prep for Brexit

Neil Hodge | August 20, 2018

European organizations are focusing on contingency plans in preparation of a possible “no deal” exit from the European Union.

News Article

A peek at the compliance nightmare of a no-deal Brexit

Paul Hodgson | August 14, 2018

Though it is still unlikely, a look at the compliance implications (and complications) of a no-deal Brexit is enough to make anyone shudder at the thought. 

News Article

Danske Bank case illustrates poor anti-money laundering practices

Jaclyn Jaeger | August 9, 2018

There seems to be no end to the AML woes hounding Danske Bank. Most recently, Denmark’s financial crime regulator announced a pending investigation into the beleaguered bank for possible money laundering violations related to its Estonian branch.

News Article

Implementing the FRC’s ‘Guidance on the Strategic Report’

Jaclyn Jaeger | August 2, 2018

The Financial Reporting Council has published revised guidance addressing strategic reports, aiming to help organizations make such reports more informative and relevant to stakeholders.

News Article

FCA’s limited powers give Royal Bank of Scotland a pass

Neil Hodge | August 2, 2018

The Royal Bank of Scotland has escaped penalties for its alleged abuse of small businesses, due to the Financial Conduct Authority’s admitted lack of sway.

News Article

MPs slam U.K. attitude to workplace sexual harassment

Neil Hodge | July 30, 2018

Employers, regulators, and the U.K. government are not doing enough to tackle “widespread” instances of sexual harassment in the workplace, according to Members of Parliament committee.

Global Glimpses Blog

Collusion, cartels, and emissions cheating in the car industry

Paul Hodgson | July 25, 2018

In an as-yet unreleased—officially, at any rate—letter, the EU’s industry and climate commissioners Miguel Cañete and Elźbieta Bieńkowska outline evidence of widespread manipulation in the car industry of new emissions tests, known as the Worldwide Harmonised Light Vehicle Test Procedure (WLTP).