Recent insights
Australian Corporate Crime and Investigations Outlook 2025
President Trump signs executive order pausing enforcement under the FCPA; Attorney General Bondi issues 14 memoranda realigning DOJ enforcement priorities
On Feb. 10, President Donald Trump issued an executive order pausing enforcement under the Foreign Corrupt Practices Act (FCPA or the Act) for a period …
Full Federal Court upholds effectiveness of voluntary disclosure agreement
SEC Announces Two Charges for Anti-Money-Laundering Violations
Last week, the Securities and Exchange Commission (SEC) announced two enforcement actions related to the failed implementation of anti-money-laundering …
The legal status of presidential diaries must be clarified
White Collar Defense and Government Investigations partner Richard A. Sauber authored an op-ed for The National Law Journal titled "The Legal Status of …
Jingle bills: Unwrapping the AML/CTF reforms passed by Parliament and AUSTRAC’s consultation paper
Legal Professional Privilege in Australia
Disputes Yearbook 2024 – The view from London
2024 White Collar Crime Global Practice Guide
Litigation associate Catherine F. Engelmann and special counsel Michelle Ben-David co-authored a chapter in Chambers and Partners' 2024 White Collar …
Modernising Australia's AML/CTF regime
Final anti-bribery guidance published; new Australian ‘failure to prevent’ offence commences within days
Southern District of New York Dismisses Most Claims in SEC Cybersecurity-Related Enforcement Action Against SolarWinds
On July 18, 2024, U.S. District Judge Paul A. Engelmayer of the Southern District of New York dismissed most of the charges that the Securities and …
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