Articles

Results 1 to 5 of 19
Most popular |Most recent


Shining the spotlight on anti-money laundering in Asia

Asia-Pacific, USA - March 31 2021 Effective enforcement of AML laws has long been a priority for governments. Recent developments, including high-profile investigations…

Brian G. Burke, Rishikeesh Wijaya.

UK Business Crime Forum 2021

United Kingdom - March 17 2021 Webinar In a world in which businesses face an ever-increasing compliance burden, the costs of failing to identify and manage business crime risks…

Jonathan Swil, Philip Urofsky, Simon Dodds, Thomas Donegan.

The rise of global enforcement: developing effective compliance strategies in response

Global - March 8 2021 In this article, first published in Thomson Reuters Regulatory Intelligence on February 22, partner Brian G. Burke (New York & Shanghai-Litigation)…

Brian G. Burke.

UK business crime review 2021

United Kingdom, USA - February 28 2021 This is the second edition of UK Business Crime Review—an annual publication focused on the outcomes, trends and developments over the past 12 months…

Barnabas (Barney) Reynolds, Chris Collins, James Matthews, Jonathan Swil, Philip Urofsky, Simon Dodds, Simon Letherman, Thomas Donegan.

1mdb: a defining moment for South East Asia?

Malaysia - February 9 2021 Is 1MDB a defining moment for South East Asia or merely another bump in the road? In this article, first published in Thomson Reuters Regulatory…

Brian G. Burke, Rishikeesh Wijaya.