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220 results
Alert
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
Alert
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
Alert
DOJ Implements Major Changes to National Security Priorities
Alert
FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote U.S. Economic, Foreign Policy and National Security Interests?
Alert
A call to arms: The FCA highlights the ongoing risk of money laundering through the capital markets
Alert
SEC Charges Investment Adviser - Signaling Importance of Accurate Disclosure of AML Procedures
Alert
Interpol's first Silver Notice: Increasing global law enforcement cooperation to facilitate international asset recoveries
Article
The Global Investigations Review Anti-money Laundering Know-how
Alert
First unexplained wealth order may provide a welcome boost for the Serious Fraud Office
Alert
SEC Announces Possible Last Wave of Off-Channel Communications Enforcement Actions
Alert
Fiscal Year 2024 in Review: Key Takeaways and Predictions from SEC Enforcement Actions Against US Public Companies
Alert
SEC Enforcement Year-End Overview
Article
A guide to Bribery & Corruption 2025: France, Germany, UK and US
Alert
SEC will prioritize AI, Cybersecurity, and Crypto in its 2025 examination priorities
Alert
SEC Enforcement Heats up on Key Public Company Topics: Cyber Disclosure, Director Independence and Regulation FD
Alert
Lessons Learned from DOJ’s First Money Laundering Plea by a Major Financial Institution
Article
The International Comparative Legal Guide: Business Crime 2025 (15th Edition)
Alert
SEC’s action on recyclability statements shows continued focus on ESG related claims
Alert
DOJ to Evaluate AI Risk Management and Whistleblower Protections in Corporate Compliance Programs
Alert
Time to Review Whistleblower Provisions: SEC Charges Seven Public Companies with Violation of Whistleblower Protection Rule
Alert
DOJ & SEC Bring Enforcement Actions Against Short Sellers, Highlighting Continued Prevalence of Short Selling Against Public Companies
Article
GIR's Americas Investigations Review 2025
Alert
DOJ Launches New Whistleblower Pilot Program
Alert
SEC Continues Focus on Off-Channel Communications
Alert
DOJ Recommends AI-Specific Sentencing Enhancement
Alert
Judge Rejects SEC’s Aggressive Approach to Cybersecurity Enforcement
Alert
DOJ’s Novel Application of Insider Trading to 10b5-1 Plans Leads to Conviction
Alert
Supreme Court rules SEC use of in-house tribunals is unconstitutional in potentially far-reaching decision
Alert
The Shadow Financial System
Article
The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2024
France
Article
GIR's Europe, Middle East, and Africa Investigations Review 2024: France chapter
Alert
SEC Enforcement Director Outlines His View of Effective Cooperation
gold thread
Insight
Luxury, Fashion and Lifestyle – Staying ahead in times of change
In a time distinguished by significant shifts—from the surge in e-commerce to altered consumer behaviors and the growing emphasis on Environmental, Social, and Governance (ESG) values—brands face not just challenges but vast opportunities.
Article
Lexology Panoramic: Anti-Money Laundering 2024
Alert
Practical and legal implications in Spain following the EU harmonization of enforcement and penalties for sanctions violations
Alert
Practical and legal implications in Poland following the EU harmonization of enforcement and penalties for sanctions violations