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.
Businesses might be better served by reconsidering entrenched paths to dismissal.
Examining the progress of the new gambling law in Finland.
A discussion of regulatory requirements for the visa transfer procedure in Colombia.
A discussion of freezing and confiscation orders and their application in the context of EU Regulation 2018/1805.
A brief overview on lookout circulars in India.
The risks businesses may face from the perspective of Polish criminal law.
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.
How 2023 marked five years of application of the GDPR (General Data Protection Regulation).
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.
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.
Exploring the difficulties in defining agreement in white-collar criminal cases.
The Companies Act was recently amended with the intention of improving regulation around money laundering and combating the financing of terrorism: do gaps remain?
Some timely advice in light of the ongoing conflict around the regulation of personal data flows between the EU and the USA.
How the legal and regulatory framework of sanctions is affecting global business.
The medical malpractice legal landscape in the UAE and how it relates to claimants and insurers.
The GDPR, which has been in force for five years, will soon be reviewed.
Danish Data Protection Agency guidelines on GDPR rules relating to personal data processing for direct marketing purposes.
The reasons behind Finland’s transition to a licensing system for gambling and key features of the new system.
The promises and perils of deferred prosecution agreements and their repercussions for individuals.
A discussion of the key features of India’s new Digital Personal Data Protection Act
The EU sanctions regime and its possible conflict with fundamental rights.
Foreign subsidies regulation and application in the EU
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.
The role of life sciences transactions and the regulatory environment that governs them under Spanish law.
The cannabis regulatory landscape in Colombia, the different factors that have affected the industry to date, and its possible future.
The regulatory and investigatory legal landscape for employers and employees.
The regulatory landscape of compliance in China, including how regulatory compliance became so prominent in China today, its US influence, and its future.
The newly introduced Serious Accidents Punishment Act and its implications in Korea.
How the conflict with US federal law impacts state-licensed cannabis businesses in everyday ways,
Recent changes to the regulatory landscape faced by wagering operators in Australia.
Where liability lies in workplace accidents and employer responsibilities.
Some of the pitfalls of digital advertising in China and how to avoid them.
The diverse and rapidly changing landscape of healthcare and life science regulation.
The meaning of a change of corporate control in the gambling sector, the application process and requirements, and key areas of focus.
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White-collar crime
When does a company commit a crime?
