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Publication

Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 21, 2025

Fraud and asset recovery
Abstract circles on a purple and red background

Podcast

S6 EP4 | Contempt and consent: A case study in navigating regulatory boundaries

Complying with a court order is a serious undertaking. Do it wrong and you may find yourself facing contempt of court.

August 19, 2025

Litigation and disputes
Bank vault boxes

Blog

Global Investigations podcast: Episode 8

A discussion on recent developments in anti-corruption enforcement

July 31, 2025

Banking and finance
building business finance background

Publication

Financial crime and sanctions law: 2024 in review and looking ahead

2024 saw the Government of Canada increasing its efforts to expand and strengthen tools to combat money laundering and e...

March 4, 2025

Sanctions and export controls
Financial-institution-office-windows-building-generic

Publication

Ontario’s 2025 provincial election: Political contributions

Ontario’s 44th general election will take place on February 27.

February 12, 2025

Government relations and public policy
Visualisation of a a luminous circuit board

Publication

Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 21, 2025

Fraud and asset recovery
Abstract circles on a purple and red background

Podcast

S6 EP4 | Contempt and consent: A case study in navigating regulatory boundaries

Complying with a court order is a serious undertaking. Do it wrong and you may find yourself facing contempt of court.

August 19, 2025

Litigation and disputes
Bank vault boxes

Blog

Global Investigations podcast: Episode 8

A discussion on recent developments in anti-corruption enforcement

July 31, 2025

Banking and finance
building business finance background

Publication

Financial crime and sanctions law: 2024 in review and looking ahead

2024 saw the Government of Canada increasing its efforts to expand and strengthen tools to combat money laundering and e...

March 4, 2025

Sanctions and export controls
Financial-institution-office-windows-building-generic

Publication

Ontario’s 2025 provincial election: Political contributions

Ontario’s 44th general election will take place on February 27.

February 12, 2025

Government relations and public policy
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