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.- Russia - Russia/Ukraine Crisis: U.S. Announces New Tranche of Sanctions and Export Controls
(February 27, 2023) - United Kingdom - Russia/Ukraine Crisis: U.K. and E.U. Impose Further Sanctions On Russia and Implement the Oil Price Cap
(January 31, 2023) - Department of Justice Corporate Enforcement Policy Comparison Chart
(January 27, 2023) - DOJ Unveils Changes to the Criminal Division’s Corporate Enforcement Policy to Incentivize Voluntary Self-Disclosure and Cooperation
(January 20, 2023) - France - Corporate Considerations Following Material Updates to French Whistleblower Protections
(October 19, 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
