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.- France - Corporate Considerations Following Material Updates to French Whistleblower Protections
(October 19, 2022) - Russia - Russia/Ukraine Crisis: Update on UK and EU Sanctions on Russia
(October 17, 2022) - DOJ Unveils New Policies to Incentivize Responsible Corporate Citizenship and Deter Wrongdoing
(September 16, 2022) - Russia - Russia/Ukraine Crisis: U.K. and E.U. Impose Further Sanctions on Russia and Belarus and Issue Clarifications
(July 25, 2022) - France - French Enforcement Authorities Publish First-Ever Guidance on Internal Anti-Bribery and Corruption Investigations
(June 17, 2022)
Recognition
- Chambers USA 2022 – FCPA
- Chambers Global 2022 – Multi-Jurisdictional – Corporate Investigations / Anti-Corruption
- Latinvex 2022 – A leading firm for FCPA, Fraud & Investigations and Trade & Sanctions
- Chambers Latin America 2023 – Corporate Crime & Investigations
- Global Investigations Review 100, 2015 – 2021– A leading firm for global investigations
- Chambers Global 2022 – China – Corporate Investigations / Anti-Corruption
- Chambers Global – Latin America 2022 – Corporate Crime & Investigations
- Chambers UK 2022 – Financial Crime: Corporates
- Chambers Global 2022 – USA – Corporate Crime & Investigations
- Chambers Global 2022 – USA – FCPA
- Chambers Global 2022 – USA – Investigations & Enforcement (International & Cross-Border)
- Chambers USA 2022 – Corporate Crime & Investigations: The Elite
Contacts
