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Margaret Nettesheim
Insights 7 results
Client Alert
June 12, 2025
A New Era of FCPA Enforcement
Article · Source: ComplianceChief360
June 9, 2025
Anti-Bribery and Anti-Corruption Enforcement post-FCPA Pause
Client Alert
April 28, 2025
Anti-Bribery and Anti-Corruption Enforcement in the U.S., UK, and Europe post-FCPA Pause
Article · Source: Global Investigations Review
February 28, 2025
How does the Trump FCPA pause change the landscape for non-American companies?
Article · Source: Global Investigations Review Guide to Multilateral Development Bank Investigations
February 27, 2025
Maintaining Business Integrity: The Private Practice Perspective
Client Alert
November 26, 2024
The ‘Failure to Prevent Fraud’ Offence: A Phased Approach to Implementing Effective Fraud Prevention Procedures
Client Alert
April 27, 2023
Upcoming Reforms to Corporate Criminal Liability in the UK