Publications

• UK Court of Appeal Moves ESG Issues Closer to the Mainstream of UK Financial Crime Enforcement
  4 July 2024
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
  ,
  Sophie Michalski
• FCPA Update May 2024
  30 May 2024
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
  ,
  Sophie Michalski
• UK Financial Conduct Authority Consults on Publicising Enforcement Investigations
  12 March 2024
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• FCPA Update January 2024
  1 February 2024
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Emily Lam
  ,
  Dr. Friedrich Popp
  ,
  Philip Rohlik
  ,
  Sarah Wolf
  ,
  Delia M. Arias De Leon
  ,
  Courtney Barger
  ,
  Amaya Contreras Driggs
  ,
  Aisling Cowell
  ,
  Fanny Gauthier
  ,
  Andreas A. Glimenakis
  ,
  Andrew H. Lee
  ,
  Joseph Ptomey
  ,
  Lorena Rodriguez
  ,
  Paige Sferrazza
  ,
  Zhiqi Wu
  ,
  Nestor D. Almeida
  ,
  Kaitlyn McGill
  ,
  Grant Aubrey Simon
  ,
  Raphael Vim
  ,
  Theo Wilson
• FCPA Update September 2023
  2 October 2023
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Andrew H. Lee
  ,
  Courtney Barger
• FCPA Update July 2023
  2 August 2023
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
  ,
  Lorena Rodriguez
  ,
  Paige Sferrazza
• NYU Compliance & Enforcement: A Game-Changer for UK Corporate Crime Enforcement? Major Expansion of Corporate Criminal Liability Proposed
  30 June 2023
  NYU Compliance & Enforcement
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• A Game-Changer for UK Corporate Crime Enforcement? Major Expansion of Corporate Criminal Liability Proposed
  16 June 2023
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• FCPA Update May 2023
  1 June 2023
  Kara Brockmeyer
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Andrew H. Lee
• NYU Compliance & Enforcement: UK Introduces New ‘Failure to Prevent Fraud’ Corporate Offence
  30 May 2023
  NYU Compliance & Enforcement
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• UK Introduces New ‘Failure to Prevent Fraud’ Corporate Offence
  15 May 2023
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• Using Personal Devices for Business: What Should UK Firms Think About?
  14 April 2023
  Karolos Seeger
  ,
  Robert Maddox
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• FCPA Update January 2023
  1 February 2023
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Emily Lam
  ,
  Dr. Friedrich Popp
  ,
  Aisling Cowell
  ,
  Fanny Gauthier
  ,
  Andreas A. Glimenakis
  ,
  Andrew Lee
  ,
  Lucy Litt
  ,
  Joseph Ptomey
  ,
  Lorena Rodriguez
  ,
  Paige Sferrazza
  ,
  Cameron B. Wolfe
• FCPA Update June 2022
  30 June 2022
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• OFSI Publishes Updated Enforcement and Penalty Guidance
  13 June 2022
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
• FCPA Update March 2022
  1 April 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Andrew H. Lee
• UK Economic Crime Act Strengthens Anti-Money Laundering and Sanctions Framework
  16 March 2022
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• FCPA Update January 2022
  1 February 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Mark Johnson
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Dr. Friedrich Popp
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Clara Correa
  ,
  Aisling Cowell
  ,
  Fanny Gauthier
  ,
  Andreas A. Glimenakis
  ,
  Martha Hirst
  ,
  Madelaine J. Horn
  ,
  Andrew H. Lee
  ,
  José Jesús Martínez III
  ,
  Lorena Rodriguez
  ,
  Jennifer Romero
  ,
  Caroline H. Wallace
• FCPA Update July 2021
  30 July 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aisling Cowell
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
  ,
  Andrew H. Lee
• UK Serious Fraud Office Reaches Deferred Prosecution Agreement with Amec Foster Wheeler Energy – Some Key Takeaways
  14 July 2021
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• FCPA Update January 2021
  2 February 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Dr. Friedrich Popp
• Compliance & Enforcement: The SFO Publishes Its Internal Guidance on Deferred Prosecution Agreements
  30 October 2020
  Compliance & Enforcement
  Karolos Seeger
  ,
  Aisling Cowell
• The SFO Publishes its Internal Guidance on Deferred Prosecution Agreements
  29 October 2020
  Karolos Seeger
  ,
  Aisling Cowell
• UK Provides Anti-Money Laundering Guidance for Cannabis-Related Companies
  21 September 2020
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• CLS Blue Sky Blog: UK and EU Anti-Money Laundering Enforcement
  3 September 2020
  CLS Blue Sky Blog
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• UK and EU Anti-Money Laundering Enforcement—Looking Ahead
  2 September 2020
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• FCPA Update May 2020
  29 May 2020
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Aisling Cowell
• White Collar Crime and COVID-19: Enforcement in a Rapidly Changing Landscape
  29 May 2020
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Aisling Cowell
• Criminal “Dishonesty” - English Appellate Court Aligns with Civil Test
  1 May 2020
  Karolos Seeger
  ,
  Aisling Cowell
• UK Unexplained Wealth Orders: English High Court puts National Crime Agency to the test
  16 April 2020
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• FCPA Update February 2020
  28 February 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Alexandre Bisch
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Martha Hirst
  ,
  Andrew H. Lee
  ,
  Gabriel Silva
  ,
  Stephanie D. Thomas
  ,
  Suzanne Zakaria
  ,
  Valerie A. Zuckerman
• FCPA Update January 2020
  31 January 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Alexandre Bisch
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Martha Hirst
  ,
  Andrew H. Lee
  ,
  Dr. Friedrich Popp
  ,
  Gabriel Silva
  ,
  Stephanie D. Thomas
  ,
  Suzanne Zakaria
  ,
  Valerie A. Zuckerman
• XYZ Ltd DPA: Anonymity Removed and Individuals Acquitted
  18 July 2019
  Karolos Seeger
  ,
  Aisling Cowell
• Compliance and Enforcement: UK Law Commission Recommends Reforms to Money Laundering Suspicious Activity Reports
  16 July 2019
  Compliance and Enforcement
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
  ,
  Natasha McCarthy
• DPA Approved between the SFO and Serco Geografix Ltd
  8 July 2019
  Karolos Seeger
  ,
  Aisling Cowell
• UK Law Commission Recommends Reforms to Money Laundering Suspicious Activity Reports
  2 July 2019
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
  ,
  Natasha McCarthy
• FCPA Update April 2019
  30 April 2019
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis