Compliance – Need to Know

There is an ever increasing need to demonstrate individual and corporate compliance given the raft of regulation facing organisations around the world. Those who don't follow the rules run the risk of large corporate fines, personal fines and in some cases a prison sentence.

White & Case has developed mobile and tablet-friendly tools to make it easy to understand the issues for your business and what you need to do to comply.

The 'Dawn Raid Platform'

In the event of a dawn raid, the platform lets everyone in the organisation know what they need to do.

Click here to use the
Competition Dawn Raids 'platform'


Regulatory compliance e-learning courses

E-learning is an easy and efficient way to train all the relevant people within your organisation so that they understand how to comply with complex regulation. The module currently available focuses on competition compliance. Further modules will be available soon.

Click here to learn about the
E-learning & Antitrust module

Click here to learn about the
E-learning & Sanctions module

Both tools can be fully tailored to fit your organisation's needs.


Learn more about how we assist clients with their regulatory and compliance needs:

Business & Human Rights
Regulatory & Compliance
National Security
White Collar/Investigations
Data, Privacy & Cybersecurity
Environmental & Climate Change
International Sanctions
Public Company Advisory


Related Content

Videos: Why you need cybersecurity risk management
Partners Steve Chabinsky and Tim Hickman talk about what businesses can do to help their cybersecurity posture and discuss some of the specific steps that companies can take to achieve their security goals.

Video: How to manage compliance risk using technology
Partners Jacquelyn MacLennan and Axel Schulz discuss the importance of competition compliance and the tools White & Case has to make it easy to comply.

Brochure: Compliance: Need to know
Summary of our 'Compliance: Need to know' services.

Unlocking the EU General Data Protection Regulation: A practical handbook on the EU's new data protection law
A detailed Handbook designed to assist businesses in understanding and complying with the GDPR. The GDPR will impact almost every organisation that is based in the EU, as well as many organisations that do business in the EU, even if based abroad. It is extremely serious, wide-ranging and significantly raises the bar for compliance, with maximum fines of up to €20 million or 4% of annual global turnover.

Financial Regulatory Observer
The Financial Regulatory Observer regularly sets spotlights on selected topics driving the regulatory and technological changes in the financial industry.


Competition Dawn Raids


The 'e-learning' and 'dawn raid platform' services offered by White & Case LLP do not constitute legal advice. The attorney-client privilege will not apply to materials shared with us in the context of procuring these services.