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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.

Article

A discussion of freezing and confiscation orders and their application in the context of EU Regulation 2018/1805.

Ilias Anagnostopoulos
Alexandros Tsagkalidis | Anagnostopoulos
Ilias Anagnostopoulos, Alexandros Tsagkalidis | Anagnostopoulos
Article

A brief overview on lookout circulars in India.

Varun Lamba
Shaurya Vardhan Singh | AZB & Partners
Varun Lamba, Shaurya Vardhan Singh | AZB & Partners
Podcast

The risks businesses may face from the perspective of Polish criminal law.

Katarzyna Randzio-Sajkowska
Katarzyna Stradomska-Balcerzyk | Sołtysiński Kawecki & Szlęzak
Katarzyna Randzio-Sajkowska, Katarzyna Stradomska-Balcerzyk | Sołtysiński Kawecki & Szlęzak
Podcast

The implications of the latest legislation – the DSA, the DMA and the upcoming AI Act – with Morgan Flanagan Creagh of the firm’s digital marketing department.

David Kirton
Roisin Culligan | William Fry LLP
David Kirton, Roisin Culligan | William Fry LLP
Article

How 2023 marked five years of application of the GDPR (General Data Protection Regulation).

Karine Disdier-Mikus
Pierre Nieuwyaer | Fiducial Legal By Lamy
Karine Disdier-Mikus, Pierre Nieuwyaer | Fiducial Legal By Lamy
Article

Edward Rocha de Carvalho, a partner at Miranda Coutinho, Carvalho & Advogados, delves into the complexities of doing business in Brazil, highlighting the formidable challenges posed by red tape, intricate tax structures, and stringent regulatory demands. Understanding these intricacies is crucial for avoiding significant risks, making expert advice in criminal law indispensable.

Edward Rocha de Carvalho
Edward Rocha de Carvalho
Article

Giorgio Rusconi and Laura Carrara of Mondini Bonora Ginevra Studio Legale examine the Omnibus Directive’s rules on dual quality of goods and the implications for both food and non-food sectors, and outline the criteria under which products can legitimately differ across EU Member States.

 Giorgio Rusconi
 Laura Carrara
Giorgio Rusconi, Laura Carrara
Article

Exploring the difficulties in defining agreement in white-collar criminal cases.

Michael S Feldberg
Nathaniel G Warner | Reichman Jorgensen Lehman & Feldberg LLP
Michael S Feldberg, Nathaniel G Warner | Reichman Jorgensen Lehman & Feldberg LLP
Article

The Companies Act was recently amended with the intention of improving regulation around money laundering and combating the financing of terrorism: do gaps remain?

 Kaylea Sher-Fisher
 Errin Brits | Baker McKenzie
Kaylea Sher-Fisher, Errin Brits | Baker McKenzie
Article

Some timely advice in light of the ongoing conflict around the regulation of personal data flows between the EU and the USA.

 Rocco Panetta | PANETTA Studio Legale
Rocco Panetta | PANETTA Studio Legale
Podcast

How the legal and regulatory framework of sanctions is affecting global business.

John Forrest
Ignacio Sanchez | DLA Piper
John Forrest, Ignacio Sanchez | DLA Piper
Article

The medical malpractice legal landscape in the UAE and how it relates to claimants and insurers.

Rishi Sengupta
Kelsey Evans | Kennedys
Rishi Sengupta, Kelsey Evans | Kennedys
Article

The GDPR, which has been in force for five years, will soon be reviewed.

Rocco Panetta | PANETTA Studio Legale
Rocco Panetta | PANETTA Studio Legale
Article

Danish Data Protection Agency guidelines on GDPR rules relating to personal data processing for direct marketing purposes.

Egil Husum
Susanne Stougaard | Bech-Bruun
Egil Husum, Susanne Stougaard | Bech-Bruun
Article

The reasons behind Finland’s transition to a licensing system for gambling and key features of the new system.

Antti Koivula | Legal Gaming
Antti Koivula | Legal Gaming
Article

The promises and perils of deferred prosecution agreements and their repercussions for individuals.

Ilias G. Anagnostopoulos | Anagnostopoulos
Ilias G. Anagnostopoulos | Anagnostopoulos
Article

A discussion of the key features of India’s new Digital Personal Data Protection Act

Suvarna Mandal
Jasman Dhanoa | Saikrishna & Associates
Suvarna Mandal , Jasman Dhanoa | Saikrishna & Associates
Article

The EU sanctions regime and its possible conflict with fundamental rights.

Bruno Lebrun
Candice Lecharlier | Janson
Bruno Lebrun, Candice Lecharlier | Janson
Article

Foreign subsidies regulation and application in the EU

Bruno Lebrun
Candice Lecharlier | Janson
Bruno Lebrun, Candice Lecharlier | Janson
Video

The diverse and rapidly changing landscape of healthcare and life science regulation, including the importance of keeping up to date on national regulatory and IP systems.

Elías Ríos
 Luisa Arias Neder | Vilas Abogados
Elías Ríos, Luisa Arias Neder | Vilas Abogados
Article

The role of life sciences transactions and the regulatory environment that governs them under Spanish law.

Carolina Pina
José Fernández-Rañada López-Dóriga | Garrigues
Carolina Pina, José Fernández-Rañada López-Dóriga | Garrigues
Article

The cannabis regulatory landscape in Colombia, the different factors that have affected the industry to date, and its possible future.

Efraín López Amarís | Árpez
Efraín López Amarís | Árpez
Article

The regulatory and investigatory legal landscape for employers and employees.

Jonathan Harris
Addy Schmitt | Harris St. Laurent
Jonathan Harris, Addy Schmitt | Harris St. Laurent
Podcast

The regulatory landscape of compliance in China, including how regulatory compliance became so prominent in China today, its US influence, and its future.

Frank Hong | Longan Law Firm
Frank Hong | Longan Law Firm
Article

The newly introduced Serious Accidents Punishment Act and its implications in Korea.

Hyun Chul Noh
Yeon Soo Suh | Dr & Aju
Hyun Chul Noh, Yeon Soo Suh | Dr & Aju
Video

How the conflict with US federal law impacts state-licensed cannabis businesses in everyday ways,

Hilary Bricken | Harris Bricken
Hilary Bricken | Harris Bricken
Article

Recent changes to the regulatory landscape faced by wagering operators in Australia.

Daniel Lovecek
Julian Hoskins | Senet
Daniel Lovecek, Julian Hoskins | Senet
Article

Where liability lies in workplace accidents and employer responsibilities.

Genell K. Sands | McKinney, Bancroft and Hughes
Genell K. Sands | McKinney, Bancroft and Hughes
Video

Some of the pitfalls of digital advertising in China and how to avoid them.

 Jiadi Liu | JunHe LLP
Jiadi Liu | JunHe LLP
Article

The diverse and rapidly changing landscape of healthcare and life science regulation.

Elías Ríos
 Luisa Arias Neder | Vilas Abogados
Elías Ríos, Luisa Arias Neder | Vilas Abogados
Podcast

The meaning of a change of corporate control in the gambling sector, the application process and requirements, and key areas of focus.

Bahar Alaeddini
Jessica Wilson | Harris Hagan
Bahar Alaeddini, Jessica Wilson | Harris Hagan

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White-collar crime

Article

When does a company commit a crime?

Victoria Ting | Setia Law LLC
Victoria Ting | Setia Law LLC
Article

An insight into the investigation and prosecution of the European Parliament corruption scandal.

Edward Huylebrouck
Joséphine Doncieux | Bougartchev Moyne Associés AARPI
Edward Huylebrouck, Joséphine Doncieux | Bougartchev Moyne Associés AARPI

Medical cannabis

Article

An insight into the German public procurement process in relation to medical cannabis.

Karin Deichmann
René Kieselmann
Margret Knitter | SKW Schwarz
Karin Deichmann, René Kieselmann, Margret Knitter | SKW Schwarz