Featured

Recent insights

Key contacts

Podcast

The Fraud Files podcast series

Brought to you by our Corporate Crime and Investigations team, The Fraud Files: Decoding the Economic Crime Act breaks down everything listeners need to know about the Economic Crime and Corporate Transparency Act 2023, its impact on corporate criminal liability, and the new offence of failure to prevent fraud

Recent insights

FOIA Exemption 3 applied to documents protected by Rule 6(e)

Updates to the SEC Enforcement Manual and Incentives for Individual Cooperation

Implications of the US Supreme Court’s tariffs ruling

NY Attorney General brings action against former Emergent BioSolutions CEO

Corporate Crime 360: Your complete guide to APAC trends in 2026

Australian sanctions: Navigating the waters of 2025 and charting the course for 2026 across the Asia Pacific

Leveraging technology in internal investigations: The promise and potential of generative AI

Foreign bribery risk: What happens when your agent pays a bribe overseas?

Modern slavery: Rising expectations and steady reform across Australia, APAC and beyond

Playing by new rules: AUSTRAC’s growing reach in 2026

When insider risk becomes corporate risk: How corporations may be held liable for the fraud of others

Whistleblower laws: developments and trends across Australia and the Asia Pacific

View more

Explore all sub topics

Risk and regulation

Competition, regulation and trade

Crisis management

Data and privacy

Financial services regulatory

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