Recent insights
3 juillet 2025
US corporate governance — 2025 Midyear Review
17 juin 2025
DOJ resumes FCPA enforcement with new guidelines
12 juin 2025
AML/CTF reforms: Rules take shape with further Consultation
29 mai 2025
Supreme Court Affirms Fraudulent Inducement Theory in Federal Wire Fraud Prosecutions
22 mai 2025
New federal law criminalizes nonconsensual intimate imagery and mandates swift online takedowns
19 mai 2025
DOJ announces white-collar enforcement priorities and revised corporate enforcement & voluntary self-disclosure policy
11 avril 2025
LPP: The Legal Privilege Podcast
25 mars 2025
Australian sanctions: A look back at 2024 and prospects for 2025
10 mars 2025
2025 Guide to Doing Business in Indonesia
24 février 2025
Navigating cyber incidents: Strategies and best practices for effective data breach investigations
24 février 2025
The foreign bribery reforms are in: Is enforcement on the horizon in Australia?
19 février 2025
Second Circuit Affirms Order Compelling Disclosure of Attorney-Client Communications Subject to the Crime-Fraud Privilege Exception
On Feb. 7, 2025, the U.S. Court of Appeals for the Second Circuit in In re Two Grand Jury Subpoenas Dated Sept. 13, 2023[1] affirmed the Southern …
Key contacts
Scott S. Balber
Head of Litigation, US and Managing Partner, New York Office, New York
Susannah Cogman
Partner, London
Kyle Wombolt
Partner, Head of White Collar Crime and Government Investigations, Hong Kong