28 Mai 2026
Investor-state disputes in Africa: emerging trends in turbulent times
26 Mai 2026
AI in leveraged finance: Transforming the market While the human remains indispensable
26 Mai 2026
USCIS issues monumental guidance restricting eligibility to apply for a green card from within the US
25 Mai 2026
AFP guidance on self-reporting and cooperation in foreign bribery and other investigations
22 Mai 2026
Germany raises corporate fine caps and formalises corporate assessment criteria
22 Mai 2026
Disallowance of an indemnification claim under Section 502(e)(1)(B) decided on state law distinction, not the text of the code
21 Mai 2026
Investigate: a 360° view of investigations
21 Mai 2026
Dynamics of European mid-market leveraged finance series
21 Mai 2026
White collar crime and government investigations – Global round-up of enforcement trends and legal developments
20 Mai 2026
Madrid video updates: Cómo prepararse para la nueva normativa de producto defectuoso
19 Mai 2026
The wash cycle is going digital – AUSTRAC’s 2026 risk snapshot highlights how technology is impacting an increasingly complex and globalised financial system