News & Analysis as of September 10, 2025

Risk Management

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Byron Egan – Upcoming Release of EGAN ON ENTITIES Third Edition
Working Together: Tips for Ensuring A Compliant Relationship Between You and Your Hospice Board
E13: GDPR Wedding Day & Beyond
Blecker: GM Recalls Show Need for Harsher Penalties for "Red Collar" Criminals
An Overview of the 2014 Class Action Survey

UK Failure to Prevent Fraud Offence to Come into Force - Is Your Organisation Prepared?

WilmerHale on 8/26/2025

The new strict liability corporate criminal offence of Failure to Prevent Fraud (FTPF) comes into effect in England and Wales on 1 September 2025. ...more

The implementation of the Environmental Crime Directive will tighten environmental criminal law and increase pressure on companies

Hogan Lovells on 8/25/2025

Germany must transpose the EU Environmental Crime Directive into national law by 21 May, 2026. The Environmental Crime Directive primarily aims to expand and intensify corporate liability. Companies should therefore conduct a...more

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Corporate Liability › Regulatory Reform › Risk Management

UK Failure to Prevent Fraud Offence to Come into Force - Is Your Organisation Prepared?

The implementation of the Environmental Crime Directive will tighten environmental criminal law and increase pressure on companies

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