All blog posts
Total 53 results for
Showing 12 out of 53 results
24 septiembre 2026
Fraud in the Digital Age: the Independent Review’s second report calls for structural reform of UK fraud enforcement
26 noviembre 2025
White collar crime and government investigations – global round-up on enforcement trends and legal developments
04 julio 2025
Sanctions tracker – round-up of recent UK sanctions developments
03 julio 2025
GIR guide to AML: Herbert Smith Freehills Kramer highlights issues faced by financial institutions in multi-jurisdictional AML investigations
22 mayo 2025
Global Corporate Crime and Investigations update – May 2025
28 febrero 2025
Transparency International publishes the CPI 2024
19 febrero 2025
Sanctions tracker – OFSI publishes assessment of threats to UK sanctions compliance in financial services sector
23 enero 2025
Global FSR Outlook 2025: Perpetual Motion
14 noviembre 2024
Global Corporate Crime and Investigations update – November 2024
04 junio 2024
Global Corporate Crime and Investigations update – May 2024
05 febrero 2024
EEA UCITS operators take note: the Overseas Funds Regime to start by the end of 2026
31 enero 2024
FSR GLOBAL OUTLOOK 2024: FINDING SOLID GROUND AS THE BEDROCK SHIFTS
Showing 12 out of 53 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London