Feb 28, 2022 Global Enforcement Outlook: how the ESG agenda will shape enforcement risk & response By Ali Kirby-Harris Ali Sallaway Norbert Nolte Adam Siegel Simon Duncombe Vanessa Jakovich +3 more... Show less For major companies, environmental, social and governance issues are not a new phenomenon, but the spotlight has intensified. There is...
Feb 17, 2022 Global Enforcement Outlook: conduct risk and corporate culture in and beyond the pandemic By Holly Insley Jennifer Loeb Eva Noll Moritz Pellmann Olivia Radin +2 more... Show less As we have noted elsewhere in our Global Enforcement Outlook series, we expect to see rising enforcement activity over the next year, as...
Feb 09, 2022 Global Enforcement Outlook: Anti-money laundering trends to watch By Christopher Robinson Daniel Travers Silvia Van Dyck Olivia Radin Ali Sallaway Laura Feldman +3 more... Show less Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
Feb 07, 2022 Regional Development Banks Come of Age as Global Enforcers By Adam Siegel Kim Rosenberg Eric Bruce Nathalie Colin Daniel Cendan Justin Simeone +3 more... Show less A contract award for a project funded by a multilateral development bank (MDB) can often be a lucrative opportunity for a company to...
Feb 01, 2022 Global Enforcement Outlook: US-China tensions - what to expect in the year ahead By Stephanie Brown Cripps Tahleel Lateef Xin Liu Katie Palms Lukas Pomaroli Nabeel Yousef +3 more... Show less As the Biden administration enters its second year, it is anticipated that the US will continue to sharpen its approach on sanctions....
Jan 28, 2022 Global Enforcement Outlook: Critical data management issues in investigations By Philipp Roos Zara Merali Geoff Nicholas Kimberly Zelnick Norbert Nolte +2 more... Show less As internal, regulatory and criminal investigations become increasingly global, cross-border data protection and privacy issues are more...
Jan 27, 2022 Global Enforcement Outlook: China’s new data transfer laws add complexity to China-related investigations By Xin Liu John Choong Pauline Peng Multinational companies facing investigations and enforcement proceedings in relation to their China-based operations may find themselves...
Jan 25, 2022 Global Enforcement Outlook: Europe’s evolving corporate criminal liability laws By Emmanuelle Brunelle Giuseppe Curtò Dimitri Lecat Simone Kämpfer Federico Mercuri Ben Morgan +3 more... Show less Following the outlook on the US we now focus on developments in Europe, where legislators and authorities are increasingly active in the...
Jan 18, 2022 What to expect from US enforcement agencies in 2022 By Eric Bruce Daniel Cendan Aaron Marcu Olivia Radin Adam Siegel Kimberly Zelnick +3 more... Show less In recent months, public statements by the Biden administration and senior officials from US enforcement agencies attest to a renewed...
Jan 13, 2022 Global Enforcement Outlook: Key investigations and enforcement trends for 2022 By Adam Siegel Ali Sallaway Matthew Bruce Norbert Nolte Caroline Doherty de Novoa +2 more... Show less Several developments from the past year will embed in 2022, increasing the challenges faced by companies in managing misconduct risks...