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      Commission updates list of high-risk AML/CFT regime deficient countries

      On 10 June 2025, the European Commission (Commission) adopted a Delegated Regulation which amends Delegated Regulation (...

      June 18, 2025

      Regulation and investigations
      Investigations podcast header image

      Podcast

      Episode 7: Data privacy considerations in investigations

      In the seventh episode of our Inside Investigations podcast series, Jeremy Lua (Counsel, APAC Cybersecurity and Data Pri...

      June 16, 2025

      Regulation and investigations

      Video

      Antitrust investigations: What are enforcers focusing on?

      As part of our video series on antitrust and competition trends, Marianne Wagener and Violetta Bourt discuss recent deve...

      April 30, 2025

      Antitrust and competition
      Compliance Update | Neue Pflichten zum Schutz von Hinweisgebern

      Publication

      ESG and internal investigations: New compliance challenges

      As ESG concerns have come to the forefront in different jurisdictions, the scope of these inquiries is expanding in kind...

      April 14, 2025

      Environmental, social and governance (ESG)
      Banking-and-finance-building-blue-sky-AdobeStock_55200468

      Publication

      SFO sets out its new Business Plan: four key takeaways

      The SFO’s Business Plan for 2025-2026 signals its intention to take centre stage in global financial crime enforcement, ...

      April 09, 2025

      Regulation and investigations
      Numbers and data

      Blog

      Commission updates list of high-risk AML/CFT regime deficient countries

      On 10 June 2025, the European Commission (Commission) adopted a Delegated Regulation which amends Delegated Regulation (...

      June 18, 2025

      Regulation and investigations
      Investigations podcast header image

      Podcast

      Episode 7: Data privacy considerations in investigations

      In the seventh episode of our Inside Investigations podcast series, Jeremy Lua (Counsel, APAC Cybersecurity and Data Pri...

      June 16, 2025

      Regulation and investigations

      Video

      Antitrust investigations: What are enforcers focusing on?

      As part of our video series on antitrust and competition trends, Marianne Wagener and Violetta Bourt discuss recent deve...

      April 30, 2025

      Antitrust and competition
      Compliance Update | Neue Pflichten zum Schutz von Hinweisgebern

      Publication

      ESG and internal investigations: New compliance challenges

      As ESG concerns have come to the forefront in different jurisdictions, the scope of these inquiries is expanding in kind...

      April 14, 2025

      Environmental, social and governance (ESG)
      Banking-and-finance-building-blue-sky-AdobeStock_55200468

      Publication

      SFO sets out its new Business Plan: four key takeaways

      The SFO’s Business Plan for 2025-2026 signals its intention to take centre stage in global financial crime enforcement, ...

      April 09, 2025

      Regulation and investigations
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      Beyond borders: Navigating sanctions compliance risks and enforcement

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