News & Analysis as of August 3, 2025

Regulatory Reform

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The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -

UK Financial Regulation Update

Skadden, Arps, Slate, Meagher & Flom LLP on 5/5/2025

The first four months of 2025 proved busy for the UK’s financial regulators, with both the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) publishing their strategy and business plan documents. As...more

White-collar crime developments in Italy: trends and developments

A&O Shearman on 1/29/2025

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, and money laundering. A significant shift has been prompted by the EU Corporate...more

2024 in Review: Key Anticorruption Developments in the EU and France, with insights for 2025

Foley Hoag LLP - White Collar Law &... on 1/24/2025

This is the second in our 2025 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting further installments in the series throughout the next several...more

How ESG, deferred prosecution and tax enforcement shape the French corporate crime landscape

A&O Shearman on 1/11/2024

Environmental, Social and Governance (ESG) litigation continues to be a hot topic, before both the French commercial and criminal courts. The number of French-style deferred prosecution agreements (Convention Judiciaire...more

Belgian investigations trends and developments in white collar crime

A&O Shearman on 1/10/2024

We continue to see increased investigation and prosecution of corruption, fraud, modern slavery and workplace misconduct, especially in the construction, transportation and financial sectors. Investigations are boosted by...more

French Blocking Statute: SISSE, PNF, DOJ and French Ministry of Justice Representatives Draw Early Lessons From the 2022 Reform

Skadden, Arps, Slate, Meagher & Flom LLP on 1/4/2024

Representatives from the French and U.S. governments, judiciary and private sector discussed early lessons from the 2022 reform of the so-called French “blocking statute” at a Skadden roundtable in Paris on 27 November 2023. ...more

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