Publications

• 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
  ,
  Matthew S. French
  ,
  Fanny Gauthier
  ,
  Andreas A. Glimenakis
  ,
  Martha Hirst
  ,
  Madelaine J. Horn
  ,
  Thomas Jenkins
  ,
  Carolina Kupferman
  ,
  Andrew Lee
  ,
  Daniel J. Marcus
  ,
  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
  ,
  Thomas Jenkins
  ,
  Andrew Lee
• UK Serious Fraud Office Reaches Deferred Prosecution Agreement with Amec Foster Wheeler Energy – Some Key Takeaways
  14 July 2021
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Thomas Jenkins
  ,
  Andrew Lee
• Key Learning Points on Handling UK Legal Privilege in Internal Investigations
  4 May 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Thomas Jenkins
  ,
  Andrew Lee
• UK Supreme Court Rules That SFO Cannot Require Foreign Companies to Produce Documents Held Overseas
  9 February 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Thomas Jenkins
  ,
  Andrew Lee
• FCPA Professor: UK Supreme Court Rules That SFO Cannot Require Foreign Companies To Produce Documents Held Overseas
  9 February 2021
  FCPA Professor
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Thomas Jenkins
  ,
  Andrew Lee
• UK Provides Anti-Money Laundering Guidance for Cannabis-Related Companies
  21 September 2020
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Thomas Jenkins
  ,
  Andrew Lee
• The International Investigations Review: France Chapter, and The Challenges of Managing Multi-jurisdictional Criminal Investigations
  2 September 2020
  The International Investigations Review
  Antoine F. Kirry
  ,
  Frederick T. Davis
  ,
  Alexandre Bisch
  ,
  Thomas Jenkins
• 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
  ,
  Sol Czerwonko
  ,
  Andreas A. Glimenakis
  ,
  Martha Hirst
  ,
  Thomas Jenkins
  ,
  Carolina Kupferman
  ,
  Andrew Lee
  ,
  Alma M. Mozetič
  ,
  Katherine L. Nelson
  ,
  Gabriel Silva
  ,
  Marisa R. Taney
  ,
  Stephanie D. Thomas
• 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
  ,
  Sol Czerwonko
  ,
  Andreas A. Glimenakis
  ,
  Martha Hirst
  ,
  Thomas Jenkins
  ,
  Carolina Kupferman
  ,
  Andrew Lee
  ,
  Alma M. Mozetič
  ,
  Katherine L. Nelson
  ,
  Dr. Friedrich Popp
  ,
  Gabriel Silva
  ,
  Marisa R. Taney
  ,
  Stephanie D. Thomas
• FCPA Update August 2019
  30 August 2019
  Kara Brockmeyer
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Thomas Jenkins
  ,
  Andrew Lee
  ,
  Alma M. Mozetič
  ,
  Leonie M. Stoute
• The International Investigations Review: France Chapter, and The Challenges of Managing Multi-jurisdictional Criminal Investigations
  22 August 2019
  The International Investigations Review
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Frederick T. Davis
  ,
  Thomas Jenkins
• UK Serious Fraud Office Issues Corporate Cooperation Guidance
  12 August 2019
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Thomas Jenkins
  ,
  Andrew Lee
  ,
  Alma M. Mozetič
• XYZ Ltd DPA: Anonymity Removed and Individuals Acquitted
  18 July 2019
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Thomas Jenkins
• EU Adopts Common Minimum Standards for Whistle-Blower Protection
  3 July 2019
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Dr. Friedrich Popp
  ,
  Thomas Jenkins
• FCPA Update October 2018
  31 October 2018
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Erich O. Grosz
  ,
  Thomas Jenkins
  ,
  Ivona Josipovic
• Putting Privilege Back into UK Investigations: the ENRC Appeal
  6 September 2018
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Thomas Jenkins
  ,
  Andrew Lee
• Litigation Privilege in UK Internal Investigations Revived?
  13 February 2018
  Karolos Seeger
  ,
  Thomas Jenkins
  ,
  Andrew Lee
• English High Court Rejects Claim of Litigation Privilege Over Internal Investigation Materials
  18 May 2017
  Karolos Seeger
  ,
  Thomas Jenkins
  ,
  Andrew Lee
• FCPA Update - January 2015
  Volume 6, No. 6
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Dmitri V. Nikiforov
  ,
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Thomas Jenkins
  ,
  Anna V. Maximenko
• First SFO Bribery Act Convictions Confirm New and Severe Sentencing Regime
  10 December 2014
  Karolos Seeger
  ,
  Thomas Jenkins
• FCPA Update - September 2014
  Vol 6., No. 2
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  David Sarratt
  ,
  Karolos Seeger
  ,
  Thomas Jenkins
• One Step Further
  15 August 2014
  Karolos Seeger
  ,
  Thomas Jenkins