• White Collar/Investigations
  • Clear
  • Most Recent
  • Most Relevant
198 results
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
Alert
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
Alert
Corporate Liability for Terrorist Financing
Alert
Singapore High Court sets out revised sentencing framework for private sector corruption offences
arrows in different directions
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
Alert
One Step Closer To The Future (Part I) – The Corporate offence of Failure to prevent fraud
Article
Compliance in France in 2022
Europe, Middle East and Africa Investigations Review 2022
Alert
One step closer to mandatory whistleblower systems in Germany
Alert
One Step Closer To The Future - Proposed Reforms to Corporate Criminal Liability in the UK
Article
Lexology GTDT: Anti-Money Laundering 2022 – United Kingdom
Article
International Comparative Legal Guide: Anti-Money Laundering 2022 – United Kingdom
Alert
US Regulators Seek to Prevent Use of Crypto to Circumvent Russia Sanctions
Alert
Four major changes to corporate transparency in 2022
Article
Lexology GTDT: Anti-Corruption Regulation 2022
Alert
Economic Crime Act – the UK passes new legislation to tackle economic crime and sanctions evasion
Alert
How to Manage the Risks of SPAC Securities Fraud Actions in 2022
Alert
How Digital Asset Innovators Can Manage the Risks of White Collar Scrutiny in the US
Alert
The Complementary Roles of the European Public Prosecutor's Office and the European Anti-Fraud Office
Alert
China Issued New Measures for Cybersecurity Review in 2022
Alert
Time to Revisit Insider Trading Policies: The SEC’s Expansion of Insider Trading Enforcement to “Shadow Trading” Survives Motion to Dismiss
Article
Global Investigations Review: Basic Anatomy of Enforcement Investigations in Europe
Alert
CJEU ruling on EU Blocking Regulation provides some clarifications but leaves difficult questions to national courts
Alert
OFAC Sanctions Compliance Guidance for the Virtual Currency Industry
Article
Law360 Expert Analysis: Questions To Ask If Doing Business In A Corruption Hot Spot
Alert
Deputy Attorney General Announces Reinvigorated Focus on Corporate Crime
Alert
AAA plc & ors v Persons Unknown: Cyber Activism or Blackmail?
Alert
In Re Boeing Decision Underscores Need for Risk-Based Corporate Governance by Directors
Article
GIR's Americas Investigations Review 2022
Taiwanese investors and businesses: Forging a path through global transitions
Insight
Taiwanese investors and businesses: Forging a path through global transitions
Key legal developments in 2021 and their implications for Taiwan
global trade
Insight
Threading the needle: Competing US-Sino trade control restrictions
Navigating complexities under a new US administration
Alert
China Personal Information Protection Law Will Become Effective Soon
Alert
SEC Extends the Misappropriation Theory of Insider Trading Beyond Targets of Acquisitions to Companies “Economically Linked” to Such Targets