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.- Argentina - Podcast: On the Ropes: Enforcement Risk Roundtable—Argentina’s Foreign Exchange Controls and the Regulatory Risk to Companies in Argentina
(May 18, 2022) - Russia - Podcast: Impacts of the Russia/Ukraine Conflict on ETFs
(May 13, 2022) - Russia - Russia/Ukraine Crisis: U.S. Sanctions Escalation Continues
(May 9, 2022) - Russia - Latest Updates to UK and EU Sanctions
(April 15, 2022) - Russia - Russia/Ukraine Crisis: U.S. Imposes Significant New Sanctions in Response to Russian Atrocities in Ukraine
(April 8, 2022)
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
