This session examined recent geopolitical and regulatory developments in anti-bribery and corruption (ABC) enforcement across the US and UK.
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 highlighted the rise of the anti-ESG movement at the federal level, set against California’s continued push for climate disclosure laws impacting both public and private companies.
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 certain NCM codes.The investigation may result in the imposition of antidumping measures and the consequent increase in the cost of Brazilian imports of flat-rolled hot-rolled flat laminates for a period of five years.
The National Superintendence of Securities (SUNAVAL) issued Administrative Ruling No. 251 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. The Ruling establishes the parameters that entities acting in the securities market should follow and includes a new regulatory regime for money laundering, financing of terrorism, financing of the proliferation of weapons of mass destruction and other illicit activities. The Ruling became effective on 27 March 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…
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 –…
On 22 May 2025, the U.S. Federal Trade Commission (FTC) and Department of Justice (DOJ) filed a Joint Statement of Interest in a lawsuit led by the State of Texas against three large investment companies. The lawsuit, led by Texas Attorney General Ken Paxton, has been joined by 10 other states and accuses the asset managers of using their positions in climate-focused investment initiatives to manipulate coal markets, driving up the cost of energy and resulting in higher energy prices for American consumers. This action, as the DOJ publicly notes, is the first formal statement by the Agencies in federal court on the antitrust implications of common shareholdings
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 involving a third-party vendor and underscores the growing regulatory focus on third-party cybersecurity risks.
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.
On 23 May 2025, the Hong Kong government gazetted the Companies (Amendment) (No.2) 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.