Regulation and investigations
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Inside investigations: Stay one step ahead

Businesses are facing an increasingly complex framework of established and evolving legislation and regulations, an incr...

June 07, 2024

Regulation and investigations
Financial-institution-banks-building-generic-blue-sky-offices

Publication

Spotlight on Solicitors Regulation Authority (SRA) Guidance: Part one, reporting misconduct and conducting internal investigations

This briefing forms part of a series looking in detail at the SRA’s guidance for in-house teams, issued following a them...

May 02, 2025

Financial services and regulation

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)
Corporate Transparency Act

Publication

Corporate Transparency Act

The Corporate Transparency Act (CTA), enacted in 2021, was introduced to combat financial crimes such as money launderin...

March 31, 2025

Financial services and regulation
Investigations podcast header image

Inside investigations: Stay one step ahead

Businesses are facing an increasingly complex framework of established and evolving legislation and regulations, an incr...

June 07, 2024

Regulation and investigations
Financial-institution-banks-building-generic-blue-sky-offices

Publication

Spotlight on Solicitors Regulation Authority (SRA) Guidance: Part one, reporting misconduct and conducting internal investigations

This briefing forms part of a series looking in detail at the SRA’s guidance for in-house teams, issued following a them...

May 02, 2025

Financial services and regulation

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)
Corporate Transparency Act

Publication

Corporate Transparency Act

The Corporate Transparency Act (CTA), enacted in 2021, was introduced to combat financial crimes such as money launderin...

March 31, 2025

Financial services and regulation
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