The effect of the lockdown on criminal and regulatory investigations, enforcement and prosecution (Norton Rose Fulbright)

The current crisis has disrupted investigations, enforcement and prosecutions around the world.

In this article, I summarise the effect of the crisis on the UK SFO and financial regulators as well as the impact on investigations in the US and Asia. 

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Building a progressive framework for the Middle East (Norton Rose Fulbright)

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Future-Proofing Your Approach To Compliance: A Primer For Ethics And Compliance Officers (Mondaq)