/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-11-06-15-09-47-514-672b86bb664d2f660e382534.jpg)
The Economic Crime and Corporate Transparency Act 2023 created a new failure to prevent fraud offence in the U.K. under which...
/Passle/62189924f636e915f48daeda/MediaLibrary/Images/2024-09-27-10-16-43-196-66f6860bca7f885a74f8ca72.jpg)
In September 2024, the US Department of Justice (“DOJ”) announced changes in how it evaluates corporate compliance programs. [1] Of...
/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-09-25-12-46-50-789-66f4063aa770f452e88f9b8a.jpg)
In a Sept. 23, 2024, speech, Principal Deputy Assistant Attorney General Nicole Argentieri announced changes in how the U.S. Department...
/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-12-03-11-46-38-302-674eef9e7211ea258daeabc4.jpg)
Associate Menelaos Karampetsos authored an article for the May 2023 issue of Financier Worldwide Magazine entitled “U.K. and EU sanctions...
/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-10-30-23-10-47-425-6722bcf7742aa7806da47998.jpg)
London attorneys Jessica Lee and Chloe Kealey have authored the UK: Law & Practice chapter for Chambers and Partners’ Global...
/Passle/62189924f636e915f48daeda/MediaLibrary/Images/2024-10-21-19-53-21-744-6716b131a26115c41c60ce6d.png)
London lawyers have contributed a chapter to the 2023 7th Edition of "The Practitioner’s Guide to Global Investigations." The chapter,...
/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-10-31-09-29-51-910-67234e0fb3628477bbf44c80.jpg)
In an article for The Times, Partner Jane Colston and Associate Jessica Lee examined the U.K. Law Commission’s proposed reforms of...
/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-12-05-09-39-05-336-675174b99d1b2f2128b91db7.jpg)
Partner Jane Colston and Associate Jessica Lee co-authored a chapter for Global Legal Group’s Blockchain & Cryptocurrency Regulation 2023...
/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-11-01-17-52-41-294-672515695d7b6f185f6824e6.jpg)
Associate Jessica Lee penned an article on arbitrating blockchain and smart contract disputes for a special issue on cryptocurrency...
/Passle/62189924f636e915f48daeda/SearchServiceImages/2025-01-28-21-38-12-378-67994e446a5d021bf4d0a85a.jpg)
Partners Michael Bowe and Lauren Tabaksblat co-authored a Thomson Reuters’ Westlaw Today article looking at the COVID-19 pandemic’s...
/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-11-01-18-01-45-802-672517895d7b6f185f6828c8.jpg)
Partner Rachel Wolkinson and Associate Blair Rinne contributed a chapter on the U.S. Securities and Exchange Commission (SEC) to the...
/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-12-05-09-55-57-517-675178ad9d1b2f2128b927e7.jpg)
London litigation partner Jane Colston and London lawyer Jessica Lee have authored a Chambers Overview on Digital Fraud Trends. Read the...
/Passle/62189924f636e915f48daeda/MediaLibrary/Images/2024-12-05-09-58-54-591-6751795efa1fda7191687ce9.png)
London litigation partner, Jane Colston, and London lawyer Jessica Lee, have authored a chapter "Tracing and Recovering Cryptoassets: A...
/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-12-06-09-41-10-147-6752c6b64b0a26ba920506d2.jpg)
Brown Rudnick partner Stephen Cook, partner and Practice Group Leader of the Firm's White Collar Defense & Government Investigation...
/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-11-07-11-59-24-327-672cab9cf539cef84b4ea499.jpg)
Stephen Cook co-authored an article, “Why Advisors Can Expect Uptick in Exams and Enforcement Actions,” for Financial Advisor Magazine....
/Passle/62189924f636e915f48daeda/SearchServiceImages/2024-11-07-12-02-56-180-672cac70bc327e0721d3d8fb.jpg)
Stephen Cook co-authored an article, “PPP Borrowers: 5 Ways to Mitigate the Risk of an Unfavorable SBA Audit or Enforcement Action,” for...