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Chambers Expert Focus | Compliance and Investigations

Top legal professionals from some of the worlds leading law firms provide their expert legal commentary on the emerging stories, trends and insights across Compliance and investigations law. Topics of discussion include Anti-corruption, White collar crime and international fraud and asset tracing

White-collar crime

Article and video

The extent to which white-collar crimes are actually punished in Brazil.

Roberto Delmanto | Delmanto Advocacia Criminal
Roberto Delmanto | Delmanto Advocacia Criminal
Article and video

The use of criminal law, not to protect fundamental legal goods but as an instrument of intimidation.

Rodrigo de Azevedo Martins | Delmanto Advocacia Criminal
Rodrigo de Azevedo Martins | Delmanto Advocacia Criminal
Article

How can US law can define property fraud when the definition of property itself continues to transform.

Gary S. Lincenberg
Alexis A. Wiseley | Bird Marella
Gary S. Lincenberg, Alexis A. Wiseley | Bird Marella

Medical cannabis

Article

The liberalisation of Swiss narcotics law and the evolution of cannabis legislation in Switzerland.

Daniel Haymann
Daniel Donauer | MLL Legal
Daniel Haymann, Daniel Donauer | MLL Legal
Article

German and EU regulation of advertising and intellectual property protection in relation to cannabis products.

Margret Knitter
Julia Posch | SKW Schwarz
Margret Knitter, Julia Posch | SKW Schwarz
Article

Exploring the legality of marijuana, both medical and recreational, in a US employment context.

Fiona W Ong
Parker E Thoeni | Shawe Rosenthal
Fiona W Ong, Parker E Thoeni | Shawe Rosenthal
Article

Does the approach taken by the Spanish criminal authorities contradict the CJEU's judgment in the Kanavape case?

Cristina Romero de Alba
Fernando A Martín | Loyra Abogados
Cristina Romero de Alba, Fernando A Martín | Loyra Abogados
Video

The most significant legislative developments concerning the regulation of cannabis in Mexico.

Julio Copo | Mañón Quintana Abogados
Julio Copo | Mañón Quintana Abogados
Article & Video

The upcoming legalisation of recreational cannabis in Germany and the innovative distribution models that have facilitated the expanding market.

Susanne Pech
Jörn Witt
Jeannine Pettersson | CMS Germany
Susanne Pech, Jörn Witt, Jeannine Pettersson | CMS Germany

COVID-19

COVID-19 regulation in the workplace and wider society

Article

The limits of the philosophy of life doctrine in relation to COVID-19 containment measures.

Kurt Wratzfeld
Christian Amort | Fellner Wratzfeld und Partner Rechtsanwälte
Kurt Wratzfeld, Christian Amort | Fellner Wratzfeld und Partner Rechtsanwälte
Article

Exploring the maze of hybrid working in the post-COVID world with a focus on practical recommendations

Dafna Shmuelevich
Dana Cohen | Rubin-Shmuelevich Law Offices
Dafna Shmuelevich, Dana Cohen | Rubin-Shmuelevich Law Offices
Article

The Supreme Court of India tackles the tension between COVID-19 vaccine mandates and constitutional rights.

Nohid Nooreyezdan | AZB & Partners
Nohid Nooreyezdan | AZB & Partners

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