14 results
Alert
Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities
Video
White Collar Trends in Private Equity – How Can Sponsors Proactively Manage Risk?
Alert
SEC Enforcement 2.0: Chairman Atkins Has Arrived
Alert
United States Designates Eight Cartels and Transnational Criminal Organizations
Alert
FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote U.S. Economic, Foreign Policy and National Security Interests?
Article
A guide to Bribery & Corruption 2025: France, Germany, UK and US
Article
GIR's Americas Investigations Review 2025
gold thread
Insight
Luxury, Fashion and Lifestyle – Staying ahead in times of change
In a time distinguished by significant shifts—from the surge in e-commerce to altered consumer behaviors and the growing emphasis on Environmental, Social, and Governance (ESG) values—brands face not just challenges but vast opportunities.
Article
High-value, high-risk: Bribery, corruption and fraud threats to the luxury goods sector
Alert
Recent Regulatory Announcements Confirm Increased Scrutiny of “AI-Washing”
Alert
Regulating the Supply and Demand of Foreign Bribery
Article
A guide to Bribery & Corruption 2024: France, Germany, UK and US
street lights
Insight
Latin America Focus
Outlook for 2023: Amid turmoil, opportunities
bitcoin miners
Insight
Five ways in which fintechs can lead the way in compliance best practices across Latin America
Latin American fintech companies are uniquely placed to pioneer new and better approaches to compliance across the region.