Knowledge

News

29 November 2023

Companies operating in the UK – whether incorporated in the UK or simply carrying on a business in the UK are entering into a period of significant change in the way corporate crime...

News

17 November 2023

Our team is always thinking about how to conquer and foresee the most significant industry issues facing our clients. Over the next year, we will touch on cutting-edge topics such as...

News

13 November 2023

You get a hotline report that a project coordinator in an emerging market that you recently entered was awarded their contract based on a falsified experience. You begin investigating....

News

08 November 2023

After sanctions and anti-money laundering regulations have rapidly and significantly expanded in the wake of Russia’s war against Ukraine, Germany is further racking up its efforts in ...

News

08 November 2023

With a government shutdown looming overhead, companies need to be aware of how their industries may be affected. Government employees may only provide minimal service, government contracts...

Published Works

8 November 2023

The anti-corruption enforcement landscape in Indonesia has changed significantly in recent years. With the application of a new criminal code and restrictions on the authority of the...

News

01 November 2023

An Indiana-based contract research organization for pharmaceutical testing is being investigated by the Securities and Exchange Commission (SEC) for potential violations of the Foreign...

Insights and Analysis

31 October 2023

On 26 October 2023, the UK Economic Crime and Corporate Transparency Act (the “Act”) received Royal Assent, introducing into UK law the long-awaited corporate “failure to...

Insights and Analysis

18 October 2023

A recent decision of the DIFC Court of Appeal has significantly narrowed the DIFC Court’s jurisdiction to grant injunctions, including worldwide freezing orders, in support of...