Lexology PRO | European Union, Switzerland, United Kingdom | 14 Mar 2024
The UK amends payment services regulations, the EBA releases new policy under MiCA and Switzerland consults on auditing – plus other key updates.
Lexology PRO | Global, United Kingdom | 9 Jan 2024
Ofgem now requires UK energy suppliers to conduct internal audits and commission independent assessments to force fit PPMs in homes with energy debt, and prohibits targeting "vulnerable" consumers.
Lexology PRO | Global, India, USA | 13 Nov 2023
Former executives of Azure Power were involved in a scheme to make improper payments, and certain former board members may have been aware of it, according to a recent audit by BDO.
Lexology PRO | European Union, Global, United Kingdom, etc. | 12 Oct 2023
A look at what's on the horizon in compliance and ESG, an outline of key risks for consumers in financial services and insight into regulation of ESG credit rating agencies – plus other top content from Lexology PRO.
Lexology PRO | European Union | 9 Oct 2023
This checklist suggests the steps an organisation should take in conducting an internal competition law audit. It is aimed at in-house lawyers and compliance professionals across various industries who wish to review their organisation’s compliance with EU competition law.
Lexology PRO | Australia, Canada, European Union, etc. | 4 Sep 2023
Network Rail refuses bonuses for UK staff who went on strike between 2022-23, the US NLRB restores 2014 union representation election rules, and the US EEOC approves its strategic plan for 2022-2026 – plus other key updates.
Lexology PRO | USA | 26 May 2023
US state and local governments’ early attempts to regulate AI in employment decisions reveal what promises to become a complex regulatory environment. California, Washington, DC and New York City are all in the mix.
Lexology PRO | European Union, Global | 2 Dec 2022
Javier Bertolá, lead compliance officer at Publicis Groupe Iberia, explains that being certified under ISO 37 001 in preventing corruption gives companies a competitive edge, boosts innovation and helps to adapt to regulatory change.
Lexology PRO | Central & South America, Mexico | 5 Jul 2022
Six years after the creation of the National Anti-corruption System, Mexican anti-corruption experts point out that it has been neglected in its mission.
Lexology PRO | Netherlands | 17 May 2022
The Dutch competition authority has fined modular building rental company Modulaire Group and its subsidiary Algeco €1.85 million for failing to notify the latter’s acquisition of rival BUKO, nearly a year after the agency unconditionally cleared the deal.