9 results
Alert
Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities
columns of data on mobile devices
Insight
Cybersecurity: Legal implications and risk management
In an increasingly interconnected world, cyber risk is firmly at the top of the boardroom agenda, and having an effective data breach response programme is no longer optional.
Alert
Deputy Attorney General Announces Reinvigorated Focus on Corporate Crime
Investigation Insider Image
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
A Moment of Clarity in the IBOR Transition: DOJ Antitrust Division Issues Business Review Letter Approving ISDA's Proposed Protocol for Derivatives
digital screen showing monetary rates
Alert
LIBOR Hub: The countdown begins on the London Interbank Offered Rate
On the end of LIBOR: The end of 2021 will mark a milestone in global financial markets when regulators, in effect, phase out the "LIBOR benchmark" that underpins much of the global financial system
Africa Focus: Autumn 2020
Insight
Africa Focus: Autumn 2020
Africa in the coronavirus era
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