EmpCo Directive
From 27 September 2026, environmental claims made to EU consumers must be substantiated before publication, and generic claims such as “climate neutral” based on offsetting are banned outright.
DMCC Act
The CMA can now fine directly for misleading environmental claims and for fake or incentivised reviews — up to 10% of global turnover, without going to court first.
FTC §5 substantiation
Advertising claims must be substantiated at the time they are made. “Operation AI Comply” has made unsupported AI and performance claims an active enforcement priority.
Digital Services Act
In-scope platforms must assess and mitigate systemic risks under Articles 34 and 35, and hand an independent auditor evidence that the mitigations work under Article 37.
AML framework & FATF
Adverse-media screening and enhanced due diligence both depend entirely on how reliable the underlying sources are — a judgement most EDD files record as a hyperlink.
NIS2 Directive
Incident reporting duties mean security teams act on external threat intelligence of uneven quality, often under a 24-hour initial notification clock.
12 more frameworks, searchable and honestly graded.
Green claims, fake reviews, endorsements, systemic risk, adverse media, market abuse — filter by region and status, and open any row for the deliverable behind it.