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Top Global Compliance News News

Global: Annual Compliance Conference 2025 (June 3 - June 12, 2025, BST)
United States · United States

Global: Annual Compliance Conference 2025 (June 3 - June 12, 2025, BST)

Webinar Summary – The Turning Directions of ESG & Sustainability Regulations for Corporates: Europe & USA – Wednesday 11 June 2025 Companies are navigating a shifting ESG and sustainability regulatory landscape across Europe and the US. The session opened with an overview of deregulatory trends in Europe, including the Omnibus package, evolving CSRD and CSDDD obligations, and the EU Deforestation Regulation. In contrast, the US discussion highli…Read Article
Brazil: Now open — Antidumping investigation on Brazilian imports of hot-rolled flat steel products from China
Brazil · Brazil

Brazil: Now open — Antidumping investigation on Brazilian imports of hot-rolled flat steel products from China

In brief On 3 June 2025, SECEX (the Brazilian Secretariat of International Trade) initiated an antidumping investigation on the Brazilian imports of hot-rolled flat steel from China, commonly classified under the NCM codes 7208.10.00, 7208.25.00, 7208.26.10, 7208.26.90, 7208.27.10, 7208.27.90, 7208.36.10, 7208.36.90, 7208.37.00, 7208.38.10, 7208.38.90, 7208.39.10, 7208.39.90, 7208.40.00, 7208.53.00, 7208.54.00, 7208.90.00, 7211.13.00, 7211.14.00…Read Article
Venezuela: The National Superintendence of Securities (SUNAVAL) amends rules on Money Laundering and Terrorist Financing Administration
Money Laundering · Venezuela

Venezuela: The National Superintendence of Securities (SUNAVAL) amends rules on Money Laundering and Terrorist Financing Administration

In brief The National Superintendence of Securities (SUNAVAL) issued Administrative Ruling No. 251 (“Ruling“) on 27 March 2025, amending the Rules Regarding the Administration and Control of Risks Related to the Crimes of Money Laundering, Financing of Terrorism, Financing of the Proliferation of Weapons of Mass Destruction and Other Illicit Activities, Applicable to Entities Obligated by the National Superintendence of Securities (“Rules“). The…Read Article

Webinar Summary - Product regulation and safety: a new era for the UK and EU - Wednesday 11 June 2025

Product regulation and safety is a key area of focus for consumer protection authorities around the world. In this session, our speakers discussed recent developments in the regulation of product safety which businesses supplying products in the UK and EU need to be aware of. The panel considered the compliance issues at all stages of the product lifecycle including product design,  packaging and advertising, recall and disposal.  This involved …Regulation · United KingdomRead Article

Webinar summary - Global Antitrust Enforcement Priorities – Tuesday 10 June 2025

Our speakers provided an overview of the key antitrust enforcement priorities and trends across the EU, UK, US and Asia Pacific. As companies globally face the challenges presented by supply chain disruption, input shortages, cost increases and tariff uncertainties, authorities are clamping down on collusive responses to these challenges – with trade associations / industry bodies and price signalling a focus for enforcement. At the same time, a…United States · United StatesRead Article

United States: FTC and DOJ File Joint Statement of Interest in Texas-Led ESG Asset Manager Lawsuit

In brief On Thursday, May 22, the U.S. Federal Trade Commission (“FTC”) and Department of Justice (“DOJ”) filed a Joint Statement of Interest (the “Joint Statement”) in a lawsuit led by the State of Texas against three large investment companies (the “Asset Managers”).1 The lawsuit, led by Texas Attorney General Ken Paxton, has been joined by 10 other states (the “Plaintiff States”) and accuses the asset managers of using their positions in clim…FTC · TexasRead Article

Singapore: Vendors may need to obtain cybersecurity certifications before they can be licensed or bid for certain government contracts

In brief In a joint response to a public forum letter, the Monetary Authority of Singapore (MAS) and the Cyber Security Agency of Singapore (CSA) announced that they are considering requiring vendors to obtain national cybersecurity certifications, namely the Cyber Essentials or Cyber Trust mark, before they can be licensed or bid for government contracts involving access to sensitive data or systems. This move follows a recent data breach invol…Singapore, Singapore · SingaporeRead Article

Belgium: Investigating employee misconduct – What all employers should know (the Belgian Private Investigations Act)

In brief On 6 December 2024, the Private Investigations Act (PIA) was published in the Belgian Official Gazette. The PIA imposes certain new obligations with respect to private investigation activities, whether carried out in-house or by external investigators. Given the broad scope of application of the PIA, it is likely to materially impact many employers in Belgium.  Contents What is the scope of application?  What to know? Requirements for…Belgium · BelgiumRead Article

Hong Kong: New re-domiciliation regime comes into effect

In brief On 23 May 2025, the Hong Kong government gazetted the Companies (Amendment) (No.2) Ordinance (“Ordinance”), enacting a comprehensive re-domiciliation regime that allows non-Hong Kong incorporated companies to re-domicile to Hong Kong while preserving corporate identity and business continuity. Applications for re-domiciliation may now be made to the Companies Registry. Please refer to our tax alert dated today for details of the tax imp…Hong Kong City · Hong KongRead Article

United States: The time is now for U.S. companies to examine their cross-border data transfers

In brief In an era of intensifying geopolitical tensions, companies with operations in the U.S. must navigate an increasingly fragmented and national security-driven regulatory landscape governing cross-border transfers of many different types of data, including personal data and technical information used in R&D and patent filings. The U.S. Department of Justice’s new Data Security Program (DSP) essentially prohibits U.S. persons from making ce…United States · United StatesRead Article

Italy: AGCM probes "Made for Outlet" pricing practices

In brief In April 2025, Italy’s competition authority (AGCM) launched an investigation into a clothing retailer over alleged unfair commercial practices. The company is accused of using dual-price tags—featuring a crossed-out higher price—to allegedly suggest discounts on items that were never actually sold at the inflated price. This potentially misleading tactic could deceive consumers into believing they are receiving a bargain. The case high…Italy · ItalyRead Article

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