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Loyens & Loeff | European Union, Luxembourg | 12 Jun 2023
Banking Activities in Luxembourg: Requirements, Pitfalls and Options
Lexology PRO | United Kingdom | 1 Jun 2023
How-to guide: How to identify and assess bribery and corruption risk (UK)
This How-to guide outlines steps to take to support the systematic identification of bribery and corruption risks within an organisation. It is aimed at in-house lawyers and compliance professionals in organisations of all sizes and all sectors in the UK.
Lexology PRO | United Kingdom | 1 Jun 2023
Checklist: Gifts and hospitality (UK)
This checklist suggests steps to take to embed gifts and hospitality (G&H) procedures within your organisation in order to assist with the prevention of bribery.
Lexology PRO | United Kingdom | 1 Jun 2023
Checklist: Charitable and political donations (UK)
This checklist suggests steps to take to comply with the requirements of the Bribery Act 2010 (BA 2010) to embed a procedural control relating to donations within your organisation.
Lexology PRO | United Kingdom | 1 Jun 2023
How-to guide: How to conduct an internal investigation into bribery allegations (UK)
This guide proposes appropriate steps for your organisation to take when preparing for and carrying out an internal investigation on suspicion of bribery.
Lexology PRO | United Kingdom | 1 Jun 2023
Checklist: Anti-bribery and corruption risk assessment (UK)
This checklist provides guidance on how to conduct a risk assessment to prevent bribery and corruption in an organisation and comply with the requirements of the Bribery Act 2010.
Lexology PRO | China, European Union, Global | 30 May 2023
The EU’s Carbon Border Adjustment Mechanism: implications for businesses
Companies will soon have to disclose “CBAM certificates” that reflect the carbon price within their imported products, but how will the EU’s CBAM impact global trade?
Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 23 May 2023
Financial crime: key compliance updates (10 – 23 May)
The EU agrees tax transparency rules for cryptoassets, the US Supreme Court narrows the scope for criminal wire fraud prosecutions, and Germany passes its long-awaited whistleblower protection law – plus other key updates.
Lexology PRO | European Union, Global, Ireland, etc. | 23 May 2023
EU-US data transfers: key lessons from Meta’s record-breaking GDPR fine
Meta has been fined a record-breaking €1.2 billion and ordered to suspend transfers of personal data between the EU and US. The decision has serious ramifications for other businesses transferring data between the EU and US.
Lexology PRO | Asia-Pacific, Australia, Hong Kong, etc. | 23 May 2023
APAC key employment updates (1 – 22 May)
India’s Supreme Court scrutinises sexual harassment policies, Australia updates collective bargaining measures, and South Korea requires employers to consult workers before changing employment terms – plus other key employment updates.
