Article Published 4 Mar 2025 Decisões do STJ impactam investigações e garantias; confira newsletter de Direito Penal Brazil Criminal Law KL Koury Lopes Advogados
Article Published 15 Feb 2025 ASIC quick to utilise Federal Court's expanded jurisdiction to hear criminal matters Australia Criminal Law HR Holding Redlich
Article Published 14 Feb 2025 President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities United States Criminal Law W WilmerHale
Article Published 11 Feb 2025 U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational Criminal Organizations And Cartels United States Criminal Law CM Crowell & Moring LLP
Article Published 4 Feb 2025 FCPA Year In Review 2024 United States Criminal Law GT Greenberg Traurig, LLP
Article Published 22 Jan 2025 Corporate Accountability And Director Liability: Decoding Vicarious Liability In Indian Law India Corporate/Commercial Law Trinity Chambers
Article Published 26 Dec 2024 Failure To Prevent Fraud: What Is The Risk To Overseas Companies? United Kingdom Criminal Law PP Peters & Peters
Article Published 19 Dec 2024 The Holidays: Time To Kickback And Relax? United States Criminal Law HK Holland & Knight
Article Published 16 Dec 2024 Do You Hear What I Hear? DOJ, SEC Continue Promoting Merits Of Self-Reporting In 2024 United States Corporate/Commercial Law HK Holland & Knight
Article Published 2 Dec 2024 Enhancing Corporate Fraud Prevention: Guidance On The Failure To Prevent Fraud Offence United Kingdom Criminal Law AC Ankura Consulting Group LLC
Article Published 26 Nov 2024 Election Aftermath: Key Takeaways United States Government, Public Sector RS Reed Smith
Article Published 23 Nov 2024 High Court rulings redefine permanent stays in historical abuse cases Australia Criminal Law GC Gilchrist Connell
Article Published 20 Nov 2024 UK Government Publishes Guidance On New Failure To Prevent Fraud Offence United Kingdom Criminal Law W WilmerHale
Article Published 19 Nov 2024 Corporate Criminal Liability: A Comparative Analysis Between India And The USA India Criminal Law Ka Khurana and Khurana
Article Published 12 Nov 2024 UK Corporate Criminal Liability: Guidance Issued On New Failure To Prevent Fraud Offence United Kingdom Criminal Law MB Mayer Brown
Article Published 7 Nov 2024 Supply Chains And Tainted Funds: Applying The New Law On Money Laundering United Kingdom Criminal Law BS BCL Solicitors LLP
Article Published 2 Nov 2024 Webinar Q&As: Navigating the New Australian Anti-Bribery Laws | What You Need to Know Australia Criminal Law PA Piper Alderman
Article Published 30 Oct 2024 The Role Of Forensic Auditing In Uncovering Financial Frauds: An Overview Within The Indian Legal Framework India Criminal Law MA Metalegal Advocates
Article Published 29 Oct 2024 White Collar Crime 2024 Austria Criminal Law KH KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
Article Published 20 Oct 2024 What Do the New Anti-Money Laundering (AML) Changes Mean for My Business? Australia Criminal Law L LegalVision