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 - Herbalife Agrees to Pay $123 Million to Settle Charges Related to 10-Year Bribery Scheme in China
(October 27, 2020) - Brazil - Brazil, Bribes, and Banks: Brazilian Investment Company Pays $265M Fine in FCPA SEC and DOJ Enforcement Action Evidencing Ongoing Corruption Risks in Equity Financing in Brazil
(October 16, 2020) - Brazil - Podcast: On the Ropes: Enforcement Risk Roundtable: Perspectivas sobre o Combate à Corrupção no Brasil (Perspectives on the Fight Against Corruption in Brazil)
(October 15, 2020) - Introduction - Podcast: On the Ropes: Enforcement Risk Roundtable Introduction
(October 6, 2020) - Latin America - Cracks in the Foundation: Sargeant Marine Inc. Pleads and Agrees to Pay $16mm for Bribery
(September 23, 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
