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February 2026 | Americas
January 2026 | Americas
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December 2025 | Europe
October 2025 | Europe
Global Investigations & Compliance Review
While the EU still lacks a unified regulatory framework, France has positioned itself as a key actor in the fight against corruption. This is due in large part to the impending adoption of the proposed Directive on combating corruption[1] of May 3, 2023, which (i) provides harmonized definition for some offences, including active[2] and passive[3]...... Continue Reading
October 2025 | Blog
September 2025 | Europe
In the latest episode of The Inspector General podcast series, we hear from the former Inspector General of USAID and NASA (and former Deputy Inspector General of the Department of Justice), Paul Martin, as he: Listen in here. We hope you will continue to join us for this engaging series.... Continue Reading
September 2025 | Blog
September 2025 | Americas
Launched in 2019, the EU Green Deal sets out a “plan to transform Europe’s economy, energy, transport, and industries for a more sustainable future”[1] by steering companies toward sustainability-oriented business models and achieving climate neutrality by 2050. As the flagship initiative of Ursula von der Leyen’s first Commission mandate, the EU Green Deal originally prioritized...... Continue Reading
Ahead of the new Failure To Prevent Fraud Offence[1] (“FTPFO”) coming into force on Monday 1 September 2025, the Serious Fraud Office (“SFO”) and the Crown Prosecution Service (“CPS”) have updated their Joint Prosecution Corporate Guidance (“Joint Guidance”). The Joint Guidance serves as a timely reminder to organisations that their grace period to implement, review,...... Continue Reading
August 2025 | Blog
July 2025 | Europe
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