Our curated resources feature analysis on topics such as anti-money laundering, enforcement trends, cross-border investigations, fraud prevention, and whistleblower developments from a global perspective to help you stay ahead of regulatory changes.
- FATF Revises AML Standards For Certain Funds Transfers
- EU Institutions Reach Political Agreements On Anti-Money Laundering and Countering the Financing of Terrorism Package
- Third Time’s the Charm? Anti-Money Laundering Compliance Requirements Proposed for Registered and Exempt Reporting Investment Advisers
- US Department of Homeland Security Publishes Updated Uyghur Forced Labor Prevention Act Entity List
- EU Political Agreement on Forced Labor Product Ban
- Business and Human Rights – The UK Government Publishes New Guidance on Tackling Modern Slavery in Government Supply Chains
- Business and Human Rights: Investors Call Out “Modern Slavery” and Focus on Hospitality, Construction and Materials Sectors
- Business and Human Rights – UK Launches Modern Slavery Statement Registry
- DOJ Antitrust Division Launches Whistleblower Rewards Program
- New Targets, New Tactics: DOJ Whistleblower Program Focuses on Immigration Enforcement
- Eye on Economic Crime: Transformation of the UK Fraud Prevention Landscape
- Eye on Economic Crime: Key takeaways from the Serious Fraud Office's Business Plan 2025-26
Serious Fraud Office (UK)
- Disclosure and the SFO: Is the Current Regime Fit for Purpose?
- Eye on Economic Crime: UK, Swiss and French International Anti-Corruption Taskforce
- Eye on Economic Crime: Key Takeaways from the Serious Fraud Office’s Business Plan 2025-26
- Eye on Economic Crime: SFO Releases New Guidance on Corporate Cooperation and Enforcement
- DOJ Announces White-Collar Enforcement Priorities and Revised Policies
Internal Investigations Checklist
Key steps for employers to consider when faced with an internal investigation.
Lire plus