2/28/2022 6:45:46 PM 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...
2/17/2022 2:36:18 PM 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...
2/9/2022 10:52:23 AM 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...
2/7/2022 11:43:49 AM 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...
2/1/2022 1:33:25 PM 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....
1/28/2022 2:26:50 PM 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...
1/27/2022 2:07:44 PM 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...
1/25/2022 5:09:16 PM 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...
1/18/2022 4:45:25 PM 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...
1/13/2022 6:50:41 PM 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...