June 3, 2025 India – Changing Landscape Of Arrest Under The PMLA – Decoding Section 19 Through Jurisprudence.
May 16, 2025 US – Core False Claims Act Theories Top The List Of DOJ Criminal Enforcement Priorities.
March 28, 2025 UK Crime And Policing Bill: New Measures To Facilitate Prosecution Of Companies And High-Net-Worth Individuals.
February 28, 2025 CFTC Announces New Enforcement Advisory On Self-Reporting, Cooperation And Remediation.
February 28, 2025 US – Skadden Discusses Anti-Bribery And Corruption Risks Despite FCPA Enforcement Pause.
February 21, 2025 Annual Report Highlights France’s Financial Crime Enforcement And International Cooperation.
October 7, 2024 Cayman Islands – D’aloia V Persons Unknown: Words Of Warning For Cryptoexchanges And Implications For Victims Of Crypto Fraud.
October 1, 2024 India – A New Dawn: Implications Of The DPDP Act And AI Tools On Internal Investigations.
September 13, 2024 New ‘Failure To Prevent Fraud’ Offence Expected To Come Into Force In The UK Shortly.
