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Investigations › Transparency › Regulatory Requirements

Herbert Smith Freehills Kramer

The NSTA’s New Disclosure Policy

Herbert Smith Freehills Kramer on

On 31 July 2025, the North Sea Transition Authority (NSTA) confirmed its new approach to regulatory transparency by announcing its intention to publicly name companies subject to ongoing investigations and those who fail to...more

DLA Piper

Eight Considerations for Businesses Facing Corruption Checks by Thai Regulators

DLA Piper on

In response to the significant worldwide issue of corruption, Thailand has implemented a comprehensive legal framework designed to promote transparency and accountability across both the public and private sectors....more

Secretariat

Taking The Right Approach in Asset Searching and Recovery in 2025

Secretariat on

The tension among regulators between the push for increased transparency and the need to protect individual privacy is always apparent in asset searching exercises. This tension is a global phenomenon, central to the ongoing...more

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