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CrimeLinks
Business CrimeLinks
Welcome to our business crime blog, where you will find insights, updates and news from our business crime team across the globe.
View our latest blog posts here:
Publication
Welcome to our business crime blog, where you will find insights, updates and news from our business crime team across the globe.
View our latest blog posts here:
Learning from other people’s mistakes: OFSI’s latest enforcement action highlights importance of robust sanctions controls
FCPA Pause Ends with U.S. DOJ’s New “America First” Enforcement Strategy
Decisions, decisions and how to get a good night’s sleep. SFO publishes new guidance for corporates
The DOJ’s National Security Division demonstrates continued willingness to issue declinations for self-disclosed violations of U.S. export control laws
U.S. DOJ provides long-awaited clarity on enforcement priorities with key policy updates, with significant emphasis on self-disclosure
UK sanctions whac-a-mole: Financial sanctions reporting expanded to new industries from 14 May 2025
What caught our eye in the CJEU Annual Report 2024
Navigating the storm: U.S. Tariff hikes and managing the impact – new briefing published
Business crime in the new German coalition agreement
Litigation, Arbitration & Investigations Partner, London
United Kingdom
Investigations Partner, London
United Kingdom
Head of the Litigation, Arbitration & Investigations Practice in the United States and the Americas, Partner, Washington, D.C. and New York
United States
Antitrust & Foreign Investment Partner, New York / Washington, D.C.
United States
Managing Partner, Belgium
Belgium
China Managing Partner, Hong Kong SAR
Hong Kong
Partner, Asia Head of Litigation, Arbitration & Investigations, Singapore
Singapore
Partner, Brussels
Belgium
German Co-Head of Crisis Management & Compliance, Munich
Germany