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.- Article: FCPA Resource Guide Second Edition in Practice
(January 20, 2021) - Podcast: 2021 Global Anti-Corruption Update
(January 14, 2021) - Netherlands - Transaction Monitoring Netherlands: A novel solution to the banking industry’s AML puzzle?
(December 16, 2020) - Venezuela - The Controversial Conviction of the Citgo 6: a New Wave of Anti-Corruption Enforcement in Venezuela?
(December 4, 2020) - Côte d’Ivoire - Enforcement Spotlight: Côte d’Ivoire
(December 3, 2020)
Recognition
- 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
