February 21, 2025

Annual Report Highlights France’s Financial Crime Enforcement And International Cooperation.

January 30, 2025

Embracing The Future Of Legal Data In 2025 And Beyond.

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.

September 6, 2024

Recent Developments In US Anti-Bribery Efforts–Foreign Extortion Prevention Act (FEPA)—Is It Relevant To Vietnam?

August 6, 2024

Hong Kong – Enforcement Update: Historical Market Manipulation Criminal Trial.

- Basil Hwang - Hauzen LLP,

July 25, 2024

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

- Kevin Bowers - Partner, 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”).