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Publications | Winter 2021

Compliance Programmes – Why It Pays To Be Up To Scratch

The In-House Lawyer

Authors

Alexandra Melia, Zoe Osborne

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

Zoe Osborne
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

Practices

Anti-Corruption/FCPA

Anti-Money Laundering

Independent & Internal Investigations

White-Collar Defense

Financial Services

Crisis Management

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