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.- Europe - Podcast: Health Care Compliance Check-up: Belgium
(November 18, 2021) -
Global - Bipartisan Legislative Proposal Would Expand CFIUS’s Jurisdiction
(November 10, 2021) -
Mexico - Podcast: Health Care Compliance Check-up: Mexico
(October 18, 2021) - Latin America - The COVID-19 Landscape in Latin America, Over a Year Later Anti-Corruption Report
(October 13, 2021) - Global - Podcast: Compliance & Risk Management: Conversation with Jerry Kral, Brown-Forman
(October 8, 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
