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Showing 12 out of 15 results
21 May 2026
Insight alert: global round-up of enforcement trends and recent developments
30 January 2025
KEY CHANGES IN BAFIN'S AML GUIDANCE - EFFECTIVE FROM 1 FEBRUARY 2025
22 December 2021
Corporate Crime update – Winter 2021
20 September 2021
Corporate Crime update – Summer 2021
15 June 2021
Implementation of the EU Whistleblower Directive is approaching – what's the current status in Germany and what does your business need to consider?
30 November 2020
Corporate Crime update - November 2020
29 October 2020
Fifth HSF webinar in Global CC&I Conference series: Corporate criminal liability
20 August 2020
Corporate Crime update - August 2020
15 May 2020
Corporate Crime update - Spring 2020
23 April 2020
German Ministry of Justice releases official draft Corporate Sanctions Act
Germany is progressing towards a corporate sanctions law addressing the criminal conduct of companies, regarding executive bodies, managers and employees …
31 March 2020
The month ahead in financial services regulatory developments…
26 February 2020
Corporate Crime update - Winter 2020
Showing 12 out of 15 results
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Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Clive Cunningham
Consultant, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Simone Hui
Of Counsel, Hong Kong
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London