SEC Statements Suggest Heightened Insider Trading Scrutiny Even if Using a Rule 10b5-1 Trading Plan
Alert
The New Corporate Due Diligence Act: Potential Liability under Civil Law and Administrative Law
Newsletter
Investigations Insider H1 2021
Leveraging our White Collar/Investigations team's collective knowledge to bring you insightful commentary on fraud, financial crime and regulatory risks from around the world.
Alert
More Aggressive White Collar Enforcement Expected Under the Biden Administration
Alert
Reflections on the UK Bribery Act (Part III)
The legacy of the Bribery Act: Beyond bribery and towards a wider 'failure to prevent' offence
Alert
Reflections on the UK Bribery Act (Part II)
Unfulfilled potential?
Article
Lexology GTDT: Anti-Money Laundering 2021
Alert
Reflections on the UK Bribery Act (Part I)
The Act's Key Achievements
Alert
EU Public Prosecutor’s Office Launches Operations
Alert
Germany: Significant reduction of GDPR fines
Alert
China Revises Guidance on Export Control Compliance Programs under the New Export Control Law
Article
The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2021
Alert
UK adopts new sanctions regime targeting individuals involved in serious corruption
Alert
Dealing with Account Freezing and Account Forfeiture Orders
Alert
International Trade as the New Front Against Transnational Crime
Alert
The Workplace of the Future: Ensuring Compliance Is Not a Remote Concept in the New Normal of Remote Working
Alert
How SPACs Can Manage the Risks of White Collar Scrutiny
Alert
Rishi Rushes to Recoup Furlough Fraud Losses: The Taxpayer Protection Taskforce
Alert
China Increases Penalties For Private Sector Bribery
Alert
KBR – no paradigm shift for the SFO. We look back at what is.
Alert
The Anti-Money Laundering Act of 2020—Expanding Anti-Money Laundering Reporting Responsibilities to Small Businesses
Alert
The Inherent Challenge of Thwarting Trade-Based Money Laundering
Alert
Fraud and abuse risks in digital health: What tech companies need to know about healthcare enforcement – Part II
Alert
First Circuit Rejects DOJ's Expansive View of Wire Act
Alert
Patriot Act Subpoenas: Reinvigorated and Reaching Across Borders
Alert
Fraud and abuse risks in digital health: What tech companies need to know about healthcare enforcement – Part I
Alert
China Enacts Export Control Law Following Its Announcement of the Unreliable Entities List
Alert
A guide to Bribery & Corruption 2021: France, Germany, UK and US
Alert
FinCEN Invites Comments on Anti-Money Laundering Program Effectiveness
Article
DOJ Global Corruption Efforts Beyond the FCPA
Alert
FinCEN and US Federal Banking Agencies Clarify Risk-Based Obligations on Politically Exposed Persons
Insight
World Bank and African Development Bank increase their financing and anticorruption enforcement
Pay attention to sanctions and debarment risks amid new COVID-19 financing opportunities
Alert
"Cheque, please" – Is the cost of fraudulent furlough scheme applications starting to emerge?
Article
Why A Surge In Drug Pricing Litigation Is Unlikely
Alert
UK adopts first autonomous sanctions regime targeting human rights abusers
Alert
COVID-19: Global Government Financial Assistance Measures
Our global team can provide advice on eligibility for governmental financial assistance measures on a global basis.
