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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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France
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
Alert
The Wolfsberg Group's Updated Anti-Corruption Guidance – The New Global Threshold?
Alert
UK sanctions relating to Russia: Update on asset freeze and trust services designations and general licences for bond restructurings
Alert
The UK's Second Economic Crime Plan - An Increasing Burden on the Private Sector?
Alert
Towards a unified whistleblower system across Europe
Alert
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
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
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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
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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