Accessibility Statement

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

Press Releases Santiago Gomez Cifuentes Elected to GATT DC Board of Directors August 8, 2025 Press Releases Steptoe Files Pro Bono Amicus Brief in Ninth Circuit Anti-Discrimination Case July 31, 2025 Webinars Staying Ahead of the Curve on Biocides September 17, 2025
Press Releases Karen Bruni Recognized as a 2025 Law360 Rising Star in Energy July 30, 2025 Press Releases Steptoe Represents Amex GBT in DOJ Dismissal of Challenge to CWT Acquisition July 30, 2025 Client Alerts Navigating the "Saving College Sports" Executive Order: Key Implications for Stakeholders July 29, 2025 Press Releases Steptoe Hosts Annual Pro Bono Reception 2025 July 25, 2025 Press Releases Steptoe Earns Top Recognition in 2025 China Business Law Awards July 25, 2025 Press Releases Lena Silva Elected Houston Young Lawyers Association Board of Directors President July 23, 2025 Press Releases Galen Kast Recognized as a 2025 Law360 Rising Star in White Collar July 22, 2025 Press Releases Christian Auty Joins Steptoe, Brings Global Data Privacy Focus to Elite International Trade and Compliance Team July 16, 2025 Press Releases Galen Kast Honored with ABA's 2025 On the Rise – Top 40 Young Lawyers Award July 17, 2025

View More