July 15, 2021
Understanding Regulatory Trends: Digital Assets & Anti-Money Laundering
April 29, 2021
Internal Investigations
April 14, 2021
The COVID-19 Vaccine Global Rollout and Associated Corruption Risks FAQ
January 22, 2021
General Counsel Internal Investigations Decision Tree for the Energy Industry
January 22, 2021
General Counsel Internal Investigations Decision Tree for the Technology Industry
January 21, 2021
General Counsel Internal Investigations Decision Tree for the Financial Services Industry
January 15, 2021
General Counsel’s Decision Tree
November 10, 2020
Transatlantic business crime and investigations November column
October 19, 2020
World Bank Integrity Vice Presidency Continues Robust Enforcement in 2020
May 21, 2020
Spoofing: Why does UK enforcement lag behind the US?
March 5, 2020
UK Financial Conduct Authority (FCA) Criminal Prosecution Powers
February 17, 2020
Practice Note, FCA Criminal prosecution powers