SEC chairman announces reforms to wells process and settlement procedures
Alert
Extracting value amid rising risk: Compliance and M&A pressures in the global resources sector
Alert
Defamation actions to safeguard business and personal reputations: the importance of smart offense and thoughtful defense
Alert
Customs and tariff fraud enforcement intensifies: DOJ wields mix of tools to target trade violations
Insight
2025 Global compliance risk benchmarking survey: Survey methodology and demographics
Insight
Voluntary self-disclosure
Insight
Incentivizing compliance and disincentivizing non-compliance
Insight
Off-network messaging and compliance
Insight
Artificial intelligence in the compliance function
Insight
2025 Global compliance risk benchmarking survey
Industry perspectives on the state of compliance today and effective strategies for managing compliance risk within the changing regulatory landscape.
Article
A Blueprint for protecting US companies from unfair competition fueled by forced labor
Alert
9th Circuit backs SEC’s no-denials settlement rule – but leaves the door open to future challenges
Alert
SEC targeting cross-border fraud, with a focus on Chinese companies & gatekeepers
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DOJ using broad civil forfeiture authority after designating cartels as Foreign Terrorist Organizations
Alert
Department of Defense releases final DFARS rule implementing Cybersecurity Maturity Model Certification (CMMC) requirements
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The evolving threat of terrorist financing: understanding and managing risk
Alert
The paper tiger finally roars: HMRC takes action on the facilitation of tax evasion
Alert
FCPA update: DOJ encourages US companies to report corrupt foreign competitors
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Payback for Kickbacks: the UK position on compensation of victim states in multinational bribery cases
Article
GIR's Americas Investigations Review 2026
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SFO expands its collaborative remit
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DOJ Declines to Prosecute Private Equity Firm after Post-Acquisition Voluntary Self-Disclosure of Sanctions and Export Control Violations
Alert
DOJ Issues Promised FCPA Guidance: Decoding the Message
Alert
DOJ Already Filing Material Support Charges After Designating Cartels as Foreign Terrorist Organizations
Article
The International Comparative Legal guide - Anti-Money Laundering 2025
Article
Lexology Panoramic: Anti-Money Laundering 2025
Alert
Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities
Alert
“Unsubstantiated” suspicious transaction reports
Alert
New Orders Lifting Bars Signal Shift by SEC
Article
Lexology Panoramic: Anti-Bribery & Corruption UK 2025
Alert
A step towards transparency or the devil is in the detail? Analysing the effectiveness of the SFO’s new Corporate Guidance
Alert
A Vested Interest in Honest Business: California Attorney General Reminds Businesses that FCPA Violations Remain Actionable under State Law Amid Federal FCPA Enforcement Pause
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SEC Enforcement 2.0: Chairman Atkins Has Arrived
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Evolution of AI Washing Enforcement: DOJ Enters the Picture
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A new sheriff in town? No time for complacency as the US pauses anti corruption enforcement
Alert
DOJ Announces Policy Ending “Regulation by Prosecution” of Digital Assets
Alert
China Released First-of-Its-Kind Compliance Guidelines for Healthcare Companies to Prevent Commercial Bribery Risks
Article
The Guide to Multilateral Development Bank Investigations
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United States Designates Eight Cartels and Transnational Criminal Organizations
Alert
Course correction: The Supreme Court’s decision in El-Khouri and its impact on extraterritoriality in money laundering cases
