03 August 2020
A closer look at the lawyers, enforcers and investigations trends underpinning the £320 billion in fines included in the Enforcement Scorecard 2020
31 July 2020
The director of internal investigations at life sciences company Roche gives an overview of the company’s investigations function and the challenges that arise in internal reporting and working with external lawyers.
29 July 2020
Michael Lauber’s decision to step down from his position as Switzerland’s attorney general has opened up a debate in Switzerland on the role, organisation and powers of the OAG.
16 July 2020
The SFO’s conduct in the Unaoil investigation has cast a shadow on a much-needed prosecutorial victory, but experts say the UK’s leading anti-fraud agency will survive the affair.
01 July 2020
Experts warn that changes to Honduras’ penal code have turned back the clock on its enforcement against economic crime.
17 June 2020
A Brazilian draft bill seeking to introduce an obligatory certification for corporate compliance programmes is too vague to be effective, according to experts.
16 April 2020
Peruvian lawyers hope prosecutors will be able to conduct investigations more efficiently after being forced to work remotely amid the coronavirus pandemic.
08 April 2020
France’s Court of Auditors has conducted a review of the country’s anti-corruption agency to establish if it’s making effective use of public funds.
18 February 2020
Dutch lawyers seem relaxed about recent revelations that the local justice minister and public prosecutors have been in frequent contact about a bribery investigation into Shell.
27 January 2020
French lawyers have expressed further concern about the US’s foreign bribery enforcement following the conviction of a Paris-based executive for bribery in Indonesia.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP