Latham & Watkins LLP

Internal controls must be tailored, proportionate, and risk-based — not just a “paper exercise”.

By Erin Brown Jones, Clare Nida, and Matthew Unsworth

Last week, the UK Serious Fraud Office (SFO) published its updated “Guidance on Evaluating a Corporate Compliance Programme” (the Guidance). The agency’s previous guidance was published in 2020 as an

The Commission’s proposals may present far-reaching implications for companies operating in the EU’s digital landscape.

By Sophie GoossensJean-Luc JuhanSusan Kempe-MüllerAlfonso LamadridMyria SaarinenTim WybitulGail E. CrawfordJames LloydFiona M. Maclean, and Michael H. Rubin

Key Points:

  • Seeking a more practical

The administration has signaled a potential softening of cyber regulation for domestic entities, with increasing focus on national security priorities and preparing for the future.

By Antony (Tony) Kim and Michael H. Rubin

The Trump administration’s focus on reshaping the cyber regulatory environment continues with executive order 14306, “Sustaining Select Efforts to Strengthen the Nation’s