White-collar crime
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Publication

International arbitration report

Our 23rd report spotlights landmark legislative reforms such as the UK’s new Arbitration Act 2025 and South Africa’s ris...

July 24, 2025

International arbitration
Shipping_cargo

Publication

Significant Canadian sanctions against Russia following G7 Summit

A significant new sanctions package was announced on June 17, 2025, enacted through three separate amendments to the Spe...

June 25, 2025

International trade
Red cityscape

Publication

Tranche 2

Tranche 2 and AML/CTF Reforms Hub

June 16, 2025

Risk advisory
Washington Monument

Publication

New DOJ FCPA guidance focused on vindicating US interests abroad

In February, President Trump signed Executive Order 14209, which paused enforcement of the FCPA pending new guidance to ...

June 10, 2025

Litigation and disputes
workplace-with-people-in-walking-in-blurred-motion-in-modern-office-space_AdobeStock_714071973

Publication

US DOJ announces new white-collar enforcement plan

In a May 12, 2025 speech at the Securities Industry and Financial Markets Association’s AML and Financial Crimes Confere...

May 22, 2025

White-collar crime
IAR-Issue-22_Assests_Website-hero

Publication

International arbitration report

Our 23rd report spotlights landmark legislative reforms such as the UK’s new Arbitration Act 2025 and South Africa’s ris...

July 24, 2025

International arbitration
Shipping_cargo

Publication

Significant Canadian sanctions against Russia following G7 Summit

A significant new sanctions package was announced on June 17, 2025, enacted through three separate amendments to the Spe...

June 25, 2025

International trade
Red cityscape

Publication

Tranche 2

Tranche 2 and AML/CTF Reforms Hub

June 16, 2025

Risk advisory
Washington Monument

Publication

New DOJ FCPA guidance focused on vindicating US interests abroad

In February, President Trump signed Executive Order 14209, which paused enforcement of the FCPA pending new guidance to ...

June 10, 2025

Litigation and disputes
workplace-with-people-in-walking-in-blurred-motion-in-modern-office-space_AdobeStock_714071973

Publication

US DOJ announces new white-collar enforcement plan

In a May 12, 2025 speech at the Securities Industry and Financial Markets Association’s AML and Financial Crimes Confere...

May 22, 2025

White-collar crime
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