Recent insights
6 juin 2024
The Australian Government’s “Closing Loopholes” industrial relations reforms: What they mean for your business
21 mai 2024
SEC and FinCEN Propose Rule Requiring Investment Advisers to Enact Customer Identification Programs
On May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department …
6 mai 2024
Australian Federal Court decisions on the Autonomous Sanctions Regulations prompt legislative changes
1 mai 2024
New legislative framework for Australian identity verification services
18 avril 2024
A double-edged sword? Parliament passes major reforms to Australia’s export controls
18 avril 2024
SEC Secures Jury Verdict in Shadow Insider Trading Trial
On April 5, 2024, a federal jury in San Francisco returned a verdict in favor of the Securities and Exchange Commission (SEC) in Securities and Exchange …
4 mars 2024
Do you know your ABC? Get ready for changes to Australia's foreign bribery laws
13 février 2024
Australian Corporate Crime and Investigations Outlook 2024
10 janvier 2024
UK Deferred Prosecution Agreements
12 décembre 2023
Second Circuit Narrows SEC Disgorgement Powers and Deepens Circuit Split
In a significant recent decision, Securities and Exchange Commission v. Govil,[1]the Second Circuit substantially narrowed the scope of the Securities …
11 décembre 2023
Deferred prosecution agreements: to be or not to be?
11 décembre 2023
Hong Kong provides guidance on crypto and tokenised securities-related activities by intermediaries
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