Enforcement Express
Recent Thought Leadership & Podcasts
We’re always creating new content—including podcasts, alerts and webinars—so you’ll want to visit this page often to stay updated about jurisdictions relevant to your business.- Brazil - Webinar: FCPA Compliance Considerations for Brazilian Companies
(September 13, 2021) - Europe - The EU is Overhauling its AML/CTF Framework and May Be Looking to Leverage or Facilitate The Work of PPPs
(September 8, 2021) - Netherlands - Health Care Compliance Check-up: Netherlands
(September 8, 2021) - South Korea - South Korea’s Anti-Corruption Campaign So Far: An Honest Crusade or Is It ‘Naeronambul’?
(August 27, 2021) - South Africa - Overview of South Africa’s Anti-Corruption Landscape, State Capture, and Recent Civil Unrest
(August 6, 2021)
Recognition
- Chambers USA 2021 – FCPA
- Latinvex 2021 – Top 100 Law Firms in Latin America for FCPA, Fraud & Investigations
- Chambers Latin America 2021 – Corporate Crime and Investigations
- Chambers Global 2020 – Corporate Investigations/Anti-Corruption
- Chambers Global – China 2020 – Corporate Investigations/Anti-Corruption (International Firms)
- Chambers Global – Latin America 2020 – Corporate Investigations
- Chambers UK – London 2020 – Financial Crime: Corporates
- Chambers USA 2020 – Corporate Crime & Investigations/FCPA
- Law360 2020 – White Collar Group of the Year
- The Legal 500 UK 2021 – UK: Regulatory Investigations and Corporate Crime
- The Legal 500 UK 2021 – UK: Fraud – White Collar Crime
- The Legal 500 UK 2020 – Regulatory Investigations/Corporate Crime and Fraud: White Collar Crime
- Latinvex 2020 – Top 100 Law Firms in Latin America for FCPA & Fraud
- Global Investigations Review 100 (2015-2020)
- Financial Times Innovative Lawyers Awards – Commended for creating a suite of anti-corruption analysis tools, including Global Anti-Corruption Update and the econometric Anti-Corruption Risk Matrix
Contacts
