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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Global | Publication | July 2021
Welcome to our mid-year investigations update and horizon scan. We have set out below recent webinars, podcasts and blogs in which members of our global team consider key developments in Q2 and what we expect to see in the second half of 2021. Key developments include:
In our cover video, David Harris and Annie Birch consider the future of dawn raids and responding to data requests in light of the shift to a hybrid working model.
Please email Andrew Reeves; Claudia Culley or the authors of the articles if you have any questions or would like to discuss any of the issues raised.
Anti-Bribery and Corruption (ABC)
Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Publication
The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
Publication
Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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