Skip to content

Global Investigations and White Collar Defence, Bulletin: 2024 Roundup

Welcome to the latest edition of the HFW Global Investigations and White Collar Defence bulletin

Bulletin
07 January 2025

As we move forward into the new year, our Global Investigations and White Collar Defence team reflect on the latest news and provide a roundup of key developments from 2024. Looking ahead, the team explore the trends and challenges that are likely to shape the landscape in 2025, offering insights into what we can expect.

UK sanctions enforcement: challenges and developments
Despite the increasing scale and prioritisation of UK sanctions as a foreign policy and security tool over the past two years, instances of public …
View article
A new era for data protection in Hong Kong: legislative updates for a digital age?
As 2024 draws to a close, Hong Kong appears on the brink of significant legal reforms that could reshape the landscape of data privacy and …
View article
Latest UK investigations update
In respect of the changes to Companies House powers, the government website is committed to ensuring that Companies House …
View article
People’s Republic Of China announces finalised network data regulation  
The data cybersecurity landscape in the People's Republic of China (PRC) has evolved significantly in recent years, driven by rapid technological …
View article