Compliance
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Publication

The German Supply Chain Act

On 1 January 2023, the Act on Corporate Due Diligence Obligations in Supply Chains (the “Supply Chain Act” or the “Act”)...

March 05, 2024

Environmental, social and governance (ESG)

Video

Compliance im Sport-Serie – Episode 1

Die Prävention von Geldwäsche gewinnt für Sportorganisationen zunehmend an Bedeutung. Internationale Strukturen, hohe Ge...

December 19, 2025

Compliance
Investigations podcast header image

Podcast

Ep10: Inside Tipper X’s journey from hedge fund analyst to FBI informant

In the 10th episode of our Global Investigations podcast series, join Sharon Oded (Head of Investigations, Amsterdam) an...

December 08, 2025

Compliance
Visualisation of a a luminous circuit board

Publication

Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 21, 2025

Fraud and asset recovery
Investigations podcast header image

Podcast

Inside investigations, Ep. 8: Anti-corruption enforcement update

In the latest episode of our Global Investigations Podcast Series, join members of our global investigations team, Ashle...

July 25, 2025

Regulation and investigations
bc

Publication

The German Supply Chain Act

On 1 January 2023, the Act on Corporate Due Diligence Obligations in Supply Chains (the “Supply Chain Act” or the “Act”)...

March 05, 2024

Environmental, social and governance (ESG)

Video

Compliance im Sport-Serie – Episode 1

Die Prävention von Geldwäsche gewinnt für Sportorganisationen zunehmend an Bedeutung. Internationale Strukturen, hohe Ge...

December 19, 2025

Compliance
Investigations podcast header image

Podcast

Ep10: Inside Tipper X’s journey from hedge fund analyst to FBI informant

In the 10th episode of our Global Investigations podcast series, join Sharon Oded (Head of Investigations, Amsterdam) an...

December 08, 2025

Compliance
Visualisation of a a luminous circuit board

Publication

Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 21, 2025

Fraud and asset recovery
Investigations podcast header image

Podcast

Inside investigations, Ep. 8: Anti-corruption enforcement update

In the latest episode of our Global Investigations Podcast Series, join members of our global investigations team, Ashle...

July 25, 2025

Regulation and investigations
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