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