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217 results
Alert
White collar crime and the EU
Alert
New nationwide self-disclosure policy cements DOJ’s efforts to encourage corporate cooperation
Article
The SEC’s Revolutionized Approach to Crypto
Article
The Guide to Multilateral Development Bank Investigations
Alert
SDNY’s new self-disclosure program offers big changes rooted in DOJ’s yearslong efforts to dangle carrots
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Trump administration announces new trade fraud enforcement initiative: what companies need to know
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New priorities for 2026 — What investment advisers and broker-dealers can expect
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SEC FY 2025 Review: A transformative year in SEC enforcement
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DOJ’s record-breaking 2025 False Claims Act recoveries and key healthcare fraud enforcement trends
Article
A guide to Bribery & Corruption 2026: France, Germany, UK and US
Insight
Securities Investigations: Internal, Civil and Criminal (Third Edition)
Article
The International Comparative Legal Guide: Business Crime 2026 (16th Edition)
Article
Global Investigations Review: Combating white-collar crime and sanctions violations in Germany
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The UAE enacts a new AML law: What are the key changes and what does this mean for your business?
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Corporate enforcement actions for Kingpin Act violations highlight cartel-related enforcement risks
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When every word is recorded: AI meeting tools and the new governance risks
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SEC chairman announces reforms to wells process and settlement procedures
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Extracting value amid rising risk: Compliance and M&A pressures in the global resources sector
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Defamation actions to safeguard business and personal reputations: the importance of smart offense and thoughtful defense
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Customs and tariff fraud enforcement intensifies: DOJ wields mix of tools to target trade violations
King cross station in London
Insight
2025 Global compliance risk benchmarking survey: Survey methodology and demographics
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Insight
Voluntary self-disclosure
King cross station in London
Insight
Incentivizing compliance and disincentivizing non-compliance
King cross station in London
Insight
Off-network messaging and compliance
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Insight
Artificial intelligence in the compliance function
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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
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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
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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
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The paper tiger finally roars: HMRC takes action on the facilitation of tax evasion
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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
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DOJ issues promised FCPA guidance: Decoding the message
Alert
DOJ already filing material support charges after designating cartels as foreign terrorist organizations