Regulation and investigations
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Podcast

Inside investigations, Ep 9: The Wirecard Whistleblower Story

In this gripping new episode of our Global Investigations Podcast Series, Sharon Oded, Head of Investigations at Norton ...

October 24, 2025

Regulation and investigations
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
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
Investigations podcast header image

Podcast

Inside investigations, Ep 9: The Wirecard Whistleblower Story

In this gripping new episode of our Global Investigations Podcast Series, Sharon Oded, Head of Investigations at Norton ...

October 24, 2025

Regulation and investigations
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
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
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