News (46)
Media Mentions
May 6, 2025
Publications (22)
Client Alerts
Regulatory Landscape in the EU and the UK: Key Considerations for 2025
January 16, 2025
By: Darren Abrahams, Renato Antonini, Ruxandra Cana, Anne-Gabrielle Haie, Leigh Mallon, Alexandra Melia, Eva Monard, Eléonore Mullier , Zoe Osborne, Ronan Scanlan, Guy Soussan, Charles Whiddington, Elisabethann Wright, Byron Maniatis, Yongqing Bao, Tom Gillett, Elli Zachari, Algirdas Semeta, Maria Salomé Bustos Mesa
Martina Scassini
Client Alerts
Criminal Enforcement and Investigations: Key Considerations in the EU and the UK in 2024
January 22, 2024
By: Zoe Osborne
Client Alerts
ESG and Sustainability: Key Considerations in the EU and the UK in 2024
January 22, 2024
By: Ruxandra Cana, Eva Monard, Eléonore Mullier , Alexandra Melia, Zoe Osborne, Byron Maniatis
Client Alerts
Regulatory Landscape in the EU and the UK: Key Considerations in 2024
January 22, 2024
By: Renato Antonini, Eva Monard, Byron Maniatis, Yongqing Bao, Elli Zachari, Ruxandra Cana, Eléonore Mullier , Alexandra Melia, Zoe Osborne, Guy Soussan, Anne-Gabrielle Haie, Charles Whiddington, Yumiko Takahashi, Zanda Romata, Darren Abrahams, Tom Gillett, Jonathon Egerton-Peters, Michael Lee
Blog Posts (40)
Investigations & Enforcement Blog
UK, France and Switzerland Announce New Task Force To Tackle International Corruption Alliance
March 31, 2025
Investigations & Enforcement Blog
Publication of UK Government Guidance on Failure to Prevent Fraud Offence – The Countdown Begins to the Implementation of the Offence
November 7, 2024
By: Zoe Osborne
Stepwise Risk Outlook
Increased Secondary Sanctions Risks against Iranian Oil Exporting and Financial Networks
October 15, 2024
By: Melissa B. Mahle
Stepwise Risk Outlook
Shifts in Global Trade Landscape Accelerating Risks of De-Dollarization
September 10, 2024
By: Melissa B. Mahle
Resources (10)
Client Alerts
FCPA/Anti-Corruption Developments: 2022 Year in Review
February 24, 2023
By: Iris E. Bennett
Client Alerts
FCPA/Anti-Corruption Developments: 2021 Year in Review
February 15, 2022
By: Iris E. Bennett, Brigida Benitez, Zoe Osborne, Wendy Wysong, Jingchun (Cherry) Huang, Samantha McCarthy, James Purce, Lin Yang, Bo Yue, Wilson Zhao, Joshua Dupre (law clerk), Zhaoxi Zhang (international paralegal)
Client Alerts
FCPA/Anti-Corruption Developments: 2020 Year in Review
January 19, 2021
By: Zoe Osborne, Brigida Benitez, Alexandra Baj, Christopher Conte, Alexandra Melia, Ali Burney, Fernando Q. Merino, Wendy Wysong, Jefferson Klocke, Jingchun (Cherry) Huang, Troy Shephard, Lin Yang, Bo Yue, Lucas Caiado (International Regulation & Compliance Intern), Jordan Cannon (Law Clerk), Marcia Pulcherio (International Trainee)