Topic: Enforcement policy

FCA chief: investigations facing increasing data challenges

15 July 2021

Swiss prosecutors return corruption proceeds to South American football association

14 July 2021

President Biden signs bill to protect CFTC whistleblower fund

09 July 2021

Singapore regulator wants to expand raid powers

Singapore’s financial regulator has asked politicians for new powers to conduct raids without obtaining a warrant or giving its targets prior notice.

07 July 2021

Singapore regulator proposes new investigative powers

02 July 2021

Sanjeev Gupta to dodge public inquiry appearance citing SFO probe

02 July 2021

Ten years of the UK Bribery Act: corporate enforcement reach remains unclear

The UK Bribery Act ushered in ground-breaking new legislation to hold companies to account, but practitioners say a decade of sparse corporate enforcement means many questions around the law’s potential reach remain unanswered.

30 June 2021

TotalEnergies GC: France’s PNF demanding unreasonable privilege waivers

Featured in In-house

The general counsel of Paris-based energy company TotalEnergies said he is seriously concerned that PNF prosecutors are threatening the country’s principle of legal privilege.

17 June 2021

Greensill founder accused of using SFO investigation to duck public scrutiny

17 June 2021

ENRC consultant reported Dechert lawyer to SFO in “revenge”

A security consultant for mining company ENRC has admitted in London court to sending a whistleblower report to the SFO in 2012 alleging that a Dechert partner representing the company committed serious professional misconduct.

16 June 2021

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