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International Regulatory Enforcement (PHIRE)

With the formal entry into force of the new European Public Prosecutor’s Office (EPPO) on January 1, 2021, the EU—as well as countries having joined EPPO[1]—are adjusting to the new reality....
On December 15, 2020, the French and Dutch financial market authorities released a joint position paper that calls for European regulation pertaining to the provision of environmental, social and governance ("ESG") data, ratings, and related services....
On 17 December 2020, the European Parliament adopted a Resolution on sustainable corporate governance. While not legally binding, the Resolution (and its related report) highlights the strong expectation that upcoming corporate governance proposals from the...

PH insight for news, developments, and analysis on the world of anti-corruption, economic sanctions, anti-money laundering, export controls, and other international regulatory and enforcement topics.



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