The Global Investigations Review Anti-money Laundering Know-how
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A View from Abroad: Unpacking DOJ’s M&A Safe Harbor Policy, Part II
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The SEC’s Charges Against SolarWinds and its Chief Information Security Officer Provide Important Cybersecurity Lessons for Public Companies
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Questions about the “Carrot” and “Stick” Remain: Unpacking DOJ’s new M&A Safe Harbor Policy, Part I
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Thoughts on the new Economic Crime and Corporate Transparency Act - A New Era for Corporate Criminal Liability in the UK
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Guardians of the AI Galaxy: Lessons from Bletchley Park
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EU breaks down digital borders: New e-Evidence rules facilitate cross-border investigations
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SEC Lists Crypto and Information Security Among its 2024 Examination Priorities
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Biden Executive Order seeks to govern the “promise and peril” of AI
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SEC’s Focus on Off-Channel Communications Continues
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The Economic Impact of FATF Grey-Listing
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The International Comparative Legal Guide: Business Crime 2024 (14th Edition)
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25 Years of the World Bank’s Sanctions Regime – Why a Closer Look Is More Important Than Ever
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UK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions
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The Upcoming Expansion of Corporate Criminal Liability in the UK
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The Law on Foreign Relations of the People’s Republic of China became effective on 1 July 2023
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China’s Standard Contract for the Outbound Cross-border Transfer of Personal Information is in Effect
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The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2023
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Lexology GTDT: Anti-Money Laundering 2023 – United Kingdom
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2023 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
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Global compliance risk benchmarking survey: Monitoring and review
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Survey methodology and demographics
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Use of data analytics in compliance programs
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Looking to the future: Cybersecurity tops the list of compliance priorities for the next 12 months
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Impact of remote working on compliance and investigations
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Global compliance risk benchmarking survey: ESG
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Global compliance risk benchmarking survey: Third-party management
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Global compliance risk benchmarking survey: Compliance escalations
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Global compliance risk benchmarking survey: ABC risk assessments
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GIR's Europe, Middle East, and Africa Investigations Review 2023: France chapter
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Proposed EU Anti-Corruption Directive – how does it compare to the US and UK gold standard?
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European Advocate General rejects the need for “strict liability” in GDPR violations – The last word, however, is not yet spoken
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The SEC Continues to Prove it is the Most Powerful Influencer: How to Avoid Touting Charges
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The Wolfsberg Group's Updated Anti-Corruption Guidance – The New Global Threshold?
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UK sanctions relating to Russia: Update on asset freeze and trust services designations and general licences for bond restructurings
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The UK's Second Economic Crime Plan - An Increasing Burden on the Private Sector?
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Towards a unified whistleblower system across Europe
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Money Laundering Issues in the Art Market
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How to Avoid Risk of SEC Whistleblower Rule Violations in Connection with Employee-related Documents
