Compliance & Ethics

Key Insights from the UK Employment Rights Consultation

The UK has recently published a series of consultation papers pertaining to its Employment Rights Bill, originally introduced in October 2024 as a sweeping reshaping of UK employment law. These papers aim to clarify the goals and practicalities set out by the original, as yet codified, legislation. While the Bill is being pushed through as a cornerstone reformation effort towards employment laws in the UK. However, Many of its most consequential changes, such as protections against unfair dismissal, particularly regarding new mothers, are not totally defined in the legislation itself. These papers are designed to facilitate feedback to, and to clarify the intent behind these provisions.

Italy Cracks Down on Misleading Online Sales with €2.5 Million in Fines

Italian consumers have been hearing a familiar story lately of ordering one thing online, receiving another or receive nothing at all. This week, Italy’s competition regulator decided enough was enough.

MEPs Push Brussels to Crack Down on Unsafe E-Commerce Platforms After Shein Scandal

Europe’s lawmakers say they’ve seen enough. After a disturbing scandal in France involving child-like sex dolls and weapons sold on Shein’s marketplace, Members of the European Parliament (MEPs) are demanding the European Commission stop negotiating and start enforcing the rules.

Apple Pushes Back as India’s Antitrust Fight Takes Center Stage

Apple has taken its dispute with India’s competition watchdog to the Delhi High Court, a move first reported by Reuters, arguing that the country’s tougher penalty rules could expose the iPhone maker to fines as high as $38 billion.

Two Companies Settle False Claims Allegations in Healthcare & Mail Delivery Enforcement Push

Federal officials have closed out the week with a one-two punch against False Claims Act misconduct, showing us how fraud takes different forms across the government programs millions of Americans rely on. One case centers on pandemic-era laboratory testing that investigators say sidestepped medical necessity and relied on kickbacks to fuel volume. The other involves international mail delivery, where logistics records were allegedly massaged to secure payments for timely performance that didn’t occur.

UK Fraud Watchdog Raises Expectations with Updated Compliance Guidance

The UK Serious Fraud Office (SFO) has recently released updated guidance explaining how it evaluates corporate compliance programs during investigations and enforcement decisions, including newly added standards related to the “failure to prevent fraud” offense introduced under the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

DOJ Targets RealPage Over AI-Driven Rent Pricing Practices

The Justice Department is pushing RealPage to unwind the software practices that federal antitrust officials say helped landlords move in lockstep on rent prices, a big shift authorities argue has undermined competition and contributed to surging housing costs for renters nationwide.