Compliance landmark cases that got most media attention 2025
2025 compressed a decade of compliance lessons into a few news cycles. But not all “landmark” cases were about product claims, antitrust, or ESG disclosures.
Regulatory risk analysis: UNE 19603 antitrust playbook
Antitrust compliance is not only for Big Tech or large corporations. If you sell through distributors, join trade associations, bid for public tenders, or use dynamic pricing, you carry competition risk that regulators can and do prosecute.
Reinforcing anticorruption risk training, AFA multiannual plan's priority
The French Anticorruption Agency (Agence Française Anticorruption, AFA) has placed a clear emphasis on protecting economic actors against breaches of probity. In its multiannual plan, the AFA elevates anticorruption risk training from a supporting activity to a strategic lever.
Holiday gifts compliance: a risk training guide
December is a special month for organizations. Interactions multiply, professional relationships relax, and tokens of appreciation become more visible, from invitations and gift baskets to year‑end thank‑yous.
Risk and compliance training plan for 2026
2026 is the year risk and compliance training moves from one long annual course to short, role specific practice that people can apply the same day. Budgets are tight, attention spans are short, and regulators are asking for effectiveness evidence, not hours spent.