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Global Investigations Bulletin (February 2022) Our latest Global Investigations Bulletin for February 2022 is now available. This month, we discuss the evolving threat of regulatory investigations on environmental claims, and set out the latest news in global investigations and enforcement actions. R... Global Investigations Bulletin (November 2021) Our November Global Investigations Bulletin is now available. This month, we review corporate liability for economic crimes, and set out the latest news in global investigations and enforcement actions. Group News Rankings: We were pleased to be ranked ... Global Investigations Bulletin (December 2021) Our latest Global Investigations Bulletin for December 2021 is now available. This month, we discuss the UK framework for debarment from public contracts, and set out the latest news in global investigations and enforcement actions. Recent Publications ... Global Investigations Bulletin (June 2022) In the June 2022 edition of our Global Investigations Bulletin, we discuss the recent conviction of three companies for section 7 Bribery Act offences, and set out the latest news in global investigations and enforcement actions.  Recent News ... Global Investigations Bulletin (March 2022) Our latest Global Investigations Bulletin for March 2022 is now available. This month, we review the UK’s legal framework for sanctions against certain Russian individuals and entities, and set out the latest news in global investigations and enforcement ... Global Investigations Bulletin (October 2022) Our latest Global Investigations Bulletin for October 2022 is now available. This month, we analyse the recent sanctions enforcement action by the Office of Financial Sanctions Implementation, and set out the latest news in global investigations and enfor... Global Investigations Bulletin (March 2024) Our latest Global Investigations Bulletin for March 2024 is now available. This month we discuss a recent fine from the PRA regarding historic deposit protection failings. We also set out the latest news in global investigations and enforcement actions, a... Global Investigations Bulletin (June 2021) Our latest Global Investigations Bulletin for June 2021 is now available. This month, we take a look at the European Public Prosecutor’s Office, set out the latest news in global investigations and enforcement actions, and provide key horizon scanning upd... Global Investigations Bulletin (April 2021) Our latest Global Investigations Bulletin for April 2021 is now available. This month, we discuss the Financial Conduct Authority’s initiation of criminal proceedings against NatWest for breaches of the 2007 Money Laundering Regulations. We also set out t... Hague Judgments Convention: UK joins new regime to simplify cross-border enforcements of judgments The UK has ratified the 2019 Hague Judgments Convention. When it comes into force for the UK next July, it will make it significantly easier to enforce a wide range of English court judgments in 28 countries – including all bar one of the EU’s member stat...