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Global Compliance News Blog

Articles: 1-10 of 1835

South Africa: The Export Block Exemption - A five-year framework for strategic trade coordination

South Africa - August 20 2025 The 2025 Export Block Exemption, introduced by South Africa’s Minister of Trade, Industry and Competition, provides a five-year legal framework…

Spain Launches Independent Whistleblower Authority: What Companies Need to Know

Spain - August 19 2025 On September 1, 2025, Spain will officially launch the country’s new independent whistleblower protection authority -Autoridad Independiente de…

United States: IRS tightens voluntary disclosure rules

USA - November 30 2024 The IRS recently announced changes to its Form 14457, “Voluntary Disclosure Practice Preclearance and Application,” which allows taxpayers to apply to the…

Australia: Taming the Solvency Sea Dragon

Australia - November 29 2024 Directors in corporate groups can take greater comfort when relying on financial support from related entities, following a recent Full Court of the…

United Kingdom: Government publishes guidance on Failure to Prevent Fraud Offence

United Kingdom - November 12 2024 On 6 November 2024, the UK Home Office published its long-awaited guidance on the new failure to prevent fraud offence (“FTPF Offence“)…

European Union: The impact of AI Act (EU Regulation 2024/1689) on legacy and in-house medical devices

European Union - November 2 2024 EU Regulation 2024/1689 on Artificial Intelligence has the aim to introduce strict rules for the design, implementation and placing on the…

United Kingdom: Government launches consultation on strengthening statutory sick pay

United Kingdom - November 2 2024 Further to the Employment Rights Bill that was published on 10 October 2024, the government has launched a consultation on strengthening…

European Union: OECD survey - confidential agreements and barriers to transparency in drug pricing

European Union, OECD - November 2 2024 The recently published OECD survey involving 43 member countries found that less than half of the countries require the publication of drug…

Switzerland: The Swiss competition authority develops best-practice guidelines after closing preliminary investigation

Switzerland - September 10 2024 A preliminary investigation by the Secretariat of the Swiss Competition Commission (“ComCo“) into information exchanges in the Swiss labor…

Australia: Criminal liability offence for companies that cannot prove they have adequate procedures to prevent foreign bribery

Australia - September 10 2024 The Attorney-General has this week published its final guidance on adequate procedures to prevent the commission of foreign bribery…