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.- China - Biden Administration Refines Chinese Military Companies Sanctions
(June 4, 2021) - Malaysia - Corporate Criminal Liability for Corruption in Malaysia – Taking Action
(May 5, 2021) - UK - Evolution of UK Enforcement Strategies in OFSI Updated Monetary Penalty Guidance for Financial Sanctions Breaches
(April 16, 2021) - Poland - Podcast: On the Ropes: Enforcement Risk Roundtable—Anti-Corruption and International Risk Perspectives from Recent Developments in Poland
(April 15, 2021) - Global - FCPA to Remain Enforcement Priority Under New Administration Against Backdrop of COVID-19
(March 18, 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
