Article 05 Jun 2018 The Sanctions And Anti-Money Laundering Act 2018: New Challenges In Sanctions Compliance? United Kingdom International
Article 12 Feb 2018 High Court Rules That Litigation Privilege Can Apply In Respect Of Internal Investigations United Kingdom Litigation
Article 13 Oct 2017 The English High Court Rules In Favour Of Air Cargo Defendants Regarding Temporal Scope Of Claimants' Claims European Union Anti-trust
Article 12 Jan 2017 High Court Rules That Witness Interview Notes Are Not Covered By Legal Advice Privilege United Kingdom Litigation
Article 10 Jan 2017 Shearman & Sterling's Recent Trends And Patterns In The Enforcement Of The Foreign Corrupt Practices Act (FCPA)/FCPA Digest United States Criminal
Article 18 May 2016 FCA Obtains Two Criminal Convictions In High-Profile Insider Dealing Trial United Kingdom Commercial
Article 04 May 2016 To Self-Report Or Not To Self-Report, That Remains The Question After The Justice Department's Latest Effort To Encourage Self-Reporting United States Criminal
Article 16 Nov 2015 Abu Dhabi Global Market: The Application Of English Common Law United Arab Emirates Commercial