Compliance Programmes – Why It Pays To Be Up To Scratch

Overview

Alex Melia, Zoe Osborne and John Rupp co-authored an article titled "Compliance Programmes – Why It Pays To Be Up To Scratch" for The Legal 500's In-House Lawyer magazine. The article, published in the Winter issue, discusses some of the key compliance risks companies are facing in 2021.

Professionals

Alexandra Melia

Alex Melia's practice focuses on all aspects of financial crime compliance, investigations and enforcement defense related to the increasingly interconnected fields of UK sanctions, export controls,...

Partner, Steptoe International (UK) LLP

Anti-Corruption/FCPA, Economic Sanctions, Export Controls, Anti-Money Laundering

London
+44 20 7367 8092

Email
Vcard

Zoe Osborne

Zoe Osborne's practice focuses on cross-border financial crime and contentious regulatory investigations and litigation. She has represented numerous clients in investigations by the Serious Fraud...

Partner, Steptoe International (UK) LLP

Anti-Corruption/FCPA, Independent & Internal Investigations, Financial Services, Financial Services Investigations & Enforcement

London
+44 20 7367 8002

Email
Vcard

Compliance Programmes – Why It Pays To Be Up To Scratch

Overview

Professionals

Practices