July 25, 2024

Hong Kong – The Only Thing More Dangerous Than A Scammer, Is A Scammer Using AI!

- Kevin Bowers - Bowers Law, Bowers.Law

May 17, 2024

US – AI-Enabled Compliance: Keeping Pace With The Feds.

- Anita B. Bandy - Skadden,

April 25, 2024

The U.S. Leads Its Global Peers In The Fight Against Corporate Misconduct Using Financial Incentives With DOJ’s New Whistleblower Reward Program.

March 13, 2024

US – DOJ Offers Cash “Carrot” To Whistleblowers; Foreshadows “Stick” Of More Corporate Enforcement.

March 12, 2024

Interplay Between Foreign Extortion Prevention Act (“FEPA”) & Prevention Of Corruption Act, 1988 (“PC Act”).

March 1, 2024

UK – Economic Crime And Corporate Transparency Act 2023 – Key Developments.

January 5, 2024

French Blocking Statute: SISSE, PNF, DOJ And French Ministry Of Justice Representatives Draw Early Lessons From The 2022 Reform.

September 29, 2023

US – DOJ Previews M&A-Focused Guidance On Voluntary Self-Disclosure Of Corporate Misconduct.

September 12, 2023

Philippines – To Disclose Or Not To Disclose.

- Nilo T. Divina - DivinaLaw,

September 8, 2023

US – Court Victory For Treasury And Indictment Of Tornado Cash Founders Highlights AML And Sanctions Risks For DeFi Crypto Platforms.

- Brian J. Egan - Skadden,

September 8, 2023

US – OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs.

- Brian J. Egan - Skadden,

August 25, 2023

UK Broadens Compliance Advice Exception Under Legal Services Ban.