All blog posts
Total 102 results for
Showing 12 out of 102 results
26 November 2025
White collar crime and government investigations – global round-up on enforcement trends and legal developments
22 May 2025
Global Corporate Crime and Investigations update – May 2025
04 March 2025
Insight alert: Are you cyber ready?
23 January 2025
Global FSR Outlook 2025: Perpetual Motion
14 November 2024
Global Corporate Crime and Investigations update – November 2024
04 June 2024
Global Corporate Crime and Investigations update – May 2024
25 March 2024
Bet365 fails to placate anti-money laundering regulator – Does AUSTRAC’s post-audit enforcement signal a tougher approach by its new CEO?
20 February 2024
Australian Corporate Crime and Investigations Outlook 2024
31 January 2024
FSR GLOBAL OUTLOOK 2024: FINDING SOLID GROUND AS THE BEDROCK SHIFTS
07 November 2023
Global Corporate Crime and Investigations update – November 2023
11 October 2023
Herbert Smith Freehills publishes Global Bank Review 2023: Trust Matters
09 December 2022
One, two, three, fraud: Clarifying the elements of fraud in Western Australia
Showing 12 out of 102 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
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