25 Years of the World Bank’s Sanctions Regime – Why a Closer Look Is More Important Than Ever
Alert
UK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions
Alert
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
Alert
China’s Standard Contract for the Outbound Cross-border Transfer of Personal Information is in Effect
Article
The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2023
Article
Lexology GTDT: Anti-Money Laundering 2023 – United Kingdom
Insight
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
Insight
Global compliance risk benchmarking survey: Monitoring and review
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Insight
Use of data analytics in compliance programs
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Insight
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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Article
GIR's Europe, Middle East, and Africa Investigations Review 2023: France chapter
Alert
Proposed EU Anti-Corruption Directive – how does it compare to the US and UK gold standard?
Alert
European Advocate General rejects the need for “strict liability” in GDPR violations – The last word, however, is not yet spoken
Alert
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
Article
Lexology GTDT: Anti-Bribery & Corruption 2023
Alert
Bitzlato Founder Charged With Facilitating Money Laundering of More than $700 Million in Dark Web Funds
Alert
UK Money Laundering: Crossing the Million SAR Threshold
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China Releases Draft Amendments to The Anti-Unfair Competition Law
Article
A guide to Bribery & Corruption 2023: France, Germany, UK and US
Article
The Global Investigations Review Anti-money Laundering Know-how
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Corporate Liability for Terrorist Financing
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Singapore High Court sets out revised sentencing framework for private sector corruption offences
Alert
Director liability for cyber breaches: transatlantic warning signs?
Alert
The Framework for Cooperation between the European Public Prosecutor's Office and Non-EU Third Countries
Alert
China Issues Guidance on the Security Assessment of Outbound Data Transfers
Alert
DOJ Announces New Changes to Corporate Criminal Enforcement Policies
Article
GIR's Americas Investigations Review 2023
Alert
One Step Closer To The Future (Part II) – Statutory Reform to the Identification Principle
