Publication
Global Horizon Scanner
Global | Publication | December 2025
The international enforcement and investigations landscape continues to evolve.
Across our offices, there is one major constant: enforcement is on the rise and regulations are being introduced to enhance respective regulators’ powers.
Over the next few weeks, our global team will be releasing a series of articles addressing some of the key trends and developments we are seeing across our offices, namely:
- AML enforcement on the rise (article available now at this link).
- Growth in international collaboration
- Privilege in cross-border investigations
- Trade and customs developments
- Enhanced whistleblowing and self-reporting measures
- Developments concerning anti-bribery and corruption/Politically exposed persons (PEPs)
- The extraterritorial reach of regulations
Global Co-Head of Investigations, Partner
Email
andrew.reeves@nortonrosefulbright.com
Co-Head of the Contentious Financial Services Group, London
Email
david.harris@nortonrosefulbright.com
Global Co-Head of Investigations; Head of Risk Advisory, United States
Email
keith.rosen@nortonrosefulbright.com
Head of Investigations, Amsterdam
Email
sharon.oded@nortonrosefulbright.com
Head of Dispute Resolution, Middle East
Email
nicholas.sharratt@nortonrosefulbright.com
Counsel
Email
rita.nader-gueroult@nortonrosefulbright.com
Senior Associate
Email
maryclaire.kennedy@nortonrosefulbright.com
Senior Advisor - Risk Advisory
Email
jeremy.moller@nortonrosefulbright.com
Senior Associate
Email
hoory.yeldizian@nortonrosefulbright.com
Associate
Email
mikkaela.salamatin@nortonrosefulbright.com
Senior Counsel
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vijay.rao@nortonrosefulbright.com
Senior Associate
Email
christina.hund@nortonrosefulbright.com
Associate
Email
jessie.steinebach@nortonrosefulbright.com
Business and Human Rights Adviser
Email
lise.smit@nortonrosefulbright.com
Senior Associate
Email
claudia.vangruisen@nortonrosefulbright.com
Associate
Email
jean-francois.caen@nortonrosefulbright.com
Consultant
Email
sabeeha.kathrada@nortonrosefulbright.com
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