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Alert
Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities
Alert
A Vested Interest in Honest Business: California Attorney General Reminds Businesses that FCPA Violations Remain Actionable under State Law Amid Federal FCPA Enforcement Pause
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A new sheriff in town? No time for complacency as the US pauses anti corruption enforcement
Article
The Guide to Multilateral Development Bank Investigations
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FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote U.S. Economic, Foreign Policy and National Security Interests?
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Fiscal Year 2024 in Review: Key Takeaways and Predictions from SEC Enforcement Actions Against US Public Companies
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DOJ to Evaluate AI Risk Management and Whistleblower Protections in Corporate Compliance Programs
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DOJ Launches New Whistleblower Pilot Program
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SEC Warns Individual Actors of Potential Liability for AI-Related Security Risk Disclosure Failures
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New Settlements Demonstrate the SEC’s Ongoing Efforts to Hold Companies Accountable for AI-Washing
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DOJ Doubles Down on Warnings Against AI Misuse
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DOJ Announces Pilot Program to Pay Monetary Rewards to Whistleblowers
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Recent Regulatory Announcements Confirm Increased Scrutiny of “AI-Washing”
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DOJ and FTC Update Guidance on Preservation Obligations regarding Ephemeral Messages - What Steps Should You Be Taking?
Article
GIR's Americas Investigations Review 2024
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25 Years of the World Bank’s Sanctions Regime – Why a Closer Look Is More Important Than Ever
maze garden
Insight
2023 Global compliance risk benchmarking survey
Industry perspectives on the state of compliance today and effective strategies for managing compliance risk within the changing regulatory landscape
Alert
Proposed EU Anti-Corruption Directive – how does it compare to the US and UK gold standard?
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The Framework for Cooperation between the European Public Prosecutor's Office and Non-EU Third Countries
Article
GIR's Americas Investigations Review 2023
Circuit board
Article
Do BITs and bytes bite? Investment treaty arbitration for technology disputes
Alert
How to Manage the Risks of SPAC Securities Fraud Actions in 2022
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The Complementary Roles of the European Public Prosecutor's Office and the European Anti-Fraud Office
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In Re Boeing Decision Underscores Need for Risk-Based Corporate Governance by Directors
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EU Public Prosecutor’s Office Launches Operations
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