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News (19)

Media Mentions

Global Investigations Review Quotes Alex Melia on Enforcement of UK's Foreign Influence Register

October 16, 2025

Media Mentions

Law360 Quotes Zoe Osborne on SFO's Landmark Legal Battle

October 10, 2025

Media Mentions

Compliance Week Quotes Zoe Osborne on DOJ Decision to Narrow Scope of FCPA Enforcement

June 18, 2025

Media Mentions

Law360 Quotes Zoe Osborne in Article on Serious Fraud Office Bribery Case

May 6, 2025

Publications (15)

Client Alerts

CFTC's DMO Issues No-Action Letter Providing Relief from Swap Data Error Correction Notification Requirements

August 27, 2025

By: Daniel A. Mullen, Ryan Hayden, Vito Arethusa

Client Alerts

Proactive Compliance, Strategic Defense: Leveraging Compliance Programs to Mitigate Regulatory Enforcement Risk

July 31, 2025

By: Daniel A. Mullen, David Isaak, Ryan Hayden, Ciara Davis, Micaela Hyams

Client Alerts

NYDFS Proposals Target Overdraft Fees

January 27, 2025

By: Tarrian L. Ellis, Andrew Owens, Benjamin M. Saul

Client Alerts

Proposed CFTC Event Contract Rule Creates Uncertainty, Could Stifle Markets with Consequential Commercial Value

June 13, 2024

By: Ryan Hayden, Alexandra C. Scheibe

Blog Posts (3)

International Compliance Blog

SFO Issues “Refreshed” Guidance on Evaluating Corporate Compliance Programmes

December 9, 2025

By: Zoe Osborne, Alexandra Melia, Elliot Letts

Investigations & Enforcement Blog

UK, France and Switzerland Announce New Task Force To Tackle International Corruption Alliance

March 31, 2025

International Compliance Blog

A Round-Up of Recent Changes to OFSI Financial Sanctions Guidance

May 17, 2024

By: Alexandra Melia, Elliot Letts

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