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The EU is Overhauling its AML/CTF Framework and May Be Looking to Leverage or Facilitate The Work of PPPs

In late July 2021, the European Commission took a further step towards enhancing the existing European Union (EU) anti-money laundering and countering terrorism financing (AML/CTF) regime by releasing “an ambitious package of legislative proposals.”

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Introducing Enforcement Express
A global corruption risk and enforcement resource

Time to Read: 1 minutes Practices: Anti-Corruption / International Risk

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Ropes & Gray is proud to introduce Enforcement Express, an interactive web-based site offering resources for examining corruption risks and enforcement environments worldwide.

Highlights of the site include:

  • Interactive maps that provide instant access to regularly updated profiles of the relevant laws, enforcement regimes and risk developments in more than 40 countries across Africa, Asia Pacific, Europe, Latin America and the Middle East & North Africa.
  • Articles, webinars, videos and podcasts on a wide range of anti-corruption and enforcement topics—beginning with the introductory episode of the Enforcement Express podcast series, “On the Ropes: Enforcement Risk Roundtable.”
  • Registration for events, including webinars, panel discussions and presentations from global experts in anti-corruption and international risk matters.

Our award-winning anti-corruption and international risk team will update Enforcement Express with new thought leadership and jurisdictional content regularly, so visit the site often or sign up for alerts to remain current about developments important to you. 

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