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Fintech in Turkey
  • SRP Legal
  • Turkey, Global
  • February 23 2018

A structured guide to Fintech in Turkey


Fintech in Malta
  • Camilleri Preziosi
  • Malta, Global
  • February 22 2018

A structured guide to Fintech in Malta


Corruption and bribery offences in the UAE
  • King & Wood Mallesons
  • United Arab Emirates, Global
  • January 31 2018

A structured guide to corruption and bribery offences in the UAE


Anti-corruption and bribery penalties in the UAE
  • King & Wood Mallesons
  • United Arab Emirates, Global
  • January 31 2018

A structured guide to anti-corruption and bribery penalties in the UAE


Whistleblowing in the UAE
  • King & Wood Mallesons
  • United Arab Emirates, Global
  • January 31 2018

A guide to whistleblowing regulations in UAE


Anti-Corruption and Bribery in Norway
  • Alvheim & Hansen Ans
  • Norway, Global
  • January 10 2018

A structured guide to anti-corruption and bribery in Norway


InContact - 24 November 2017
  • Addleshaw Goddard LLP
  • United Kingdom, European Union, Global
  • November 24 2017

The FCA has published a speech by Nausicaa Delfas, FCA Chief Operating Officer, on cyber resilience and supplier risk. Among other things, Ms Delfas


Corporate Crime & Investigations Update - 24 November 2017
  • Addleshaw Goddard LLP
  • North Korea, United Kingdom, OECD, Global
  • November 24 2017

The SFO has charged a former territory manager and former partner of Unaoil, following a criminal investigation into the company and people connected


Initial coin offerings: ESMA statements
  • Dechert LLP
  • European Union, Global
  • November 15 2017

Owing to a rapid growth in initial coin offerings (ICOs) globally, ESMA has issued two statements, one on the risks for investors and one on the rules


FIFA Litigation Daily Update - November 13 & 14, 2017
  • Sidley Austin LLP
  • USA, Global
  • November 15 2017

As you know, we represent CONCACAF in connection with the investigation of the U.S. Department of Justice into worldwide soccer and indictments