Latest Developments

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The National Fraud Enforcement Division Announces Comprehensive Fraud Enforcement Methodology

October 13, 2026 Insight

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Merger Control: Misleading the Regulator in Merger Review Costs Kingspan €40 million

October 9, 2026 Insight

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California SB 354: A New Privacy Framework for the Insurance Industry

October 8, 2026 Insight

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The National Fraud Enforcement Division Announces Corporate Investigative Priorities

October 5, 2026 Insight

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Don’t Mention It: CFTC Staff Advisory Flags Manipulation Risks in “Mention Markets”

September 28, 2026 Insight

Time for Exporters to Evaluate their Screening Capabilities: Reimposition of 50 Percent Rule on the Horizon

September 21, 2026 Insight

The Belgian Competition Authority Continues to Pioneer the Review of Below-Threshold Transactions

September 16, 2026 Insight

UK Financial Crime Developments

September 14, 2026 Insight

Financial Services Antitrust Quarterly

September 2, 2026 Insight

From No-Action to Rulemaking: CFTC Proposes to Adopt CPO and CTA Relief for RIAs

August 27, 2026 Insight