Recent developments reinforcing cross-border compliance and investigations efforts
2023 is turning out to be a testing year for those involved in protecting companies, their employees, and stakeholders from the...
I am a London Dispute Resolution Partner and Co-Head of the firm’s Global Investigations practice in London.
2023 is turning out to be a testing year for those involved in protecting companies, their employees, and stakeholders from the...
Changes to UK sanctions law
Following Russia’s invasion of Ukraine, there is heightened focus on sanctions, including, among other...
For major companies, environmental, social and governance issues are not a new phenomenon, but the spotlight has intensified. There is...
Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
Several developments from the past year will embed in 2022, increasing the challenges faced by companies in managing misconduct risks...
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