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
Insight
Taiwanese investors and businesses: Forging a path through global transitions
Key legal developments in 2021 and their implications for Taiwan
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
Alert
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
