Chambers Expert Focus | Compliance and Investigations
Top legal professionals from some of the worlds leading law firms provide their expert legal commentary on the emerging stories, trends and insights across compliance and investigations law. Topics of discussion include anti-corruption, white-collar crime and international fraud and asset tracing.
Exploring recent decisions by the Danish Consumer Ombudsman imposing broader liability on influencers.
Exploring the practical issues surrounding the vicarious liability of directors under Indian law.
Examining the French Data Protection Authority’s ruling that Orange’s “fake advertising emails” required user consent.
The impact made by the Foreign Subsidies Regulation in its first year, as well as the challenges that lie ahead.
The impact and challenges of Directive (EU) 2023/977, which is aimed at enhancing law enforcement co-operation among EU member states.
Examining the recent overhaul of the judiciary in Mexico, which fundamentally threatens judicial independence by introducing popular elections for judges.
The rapid growth of the micro-drama sector in China, the problems of content moderation and intellectual property violation posed by that growth.
Licensing and other requirements regarding commercial gaming in the UAE.
An in-depth explanation of the increasing threat posed by wire and cheque fraud and the steps that businesses can take to protect themselves.
Sayobani Basu, a partner in AZB & Partners’ dispute resolution team, and Ankitesh Ojha, an associate of the firm, analyse considerations of how to tackle misleading advertisements.
The conversation covers the concept of dominance, key elements for identifying dominance, prohibited conduct, actions taken by regulators, recent precedents, and the future outlook for dominant firms in Mexico.
Insights into the newly adopted EU Directive (EU) 2024/1260 on asset recovery and confiscation.
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The delicate balance that corporate counsel must strike between co-operating with government investigations and protecting attorney-client privilege.
The necessary considerations regarding lawyers and legal staff working remotely.
The UAE’s removal from the FATF grey list, highlighting the country’s efforts to strengthen financial regulations and combat financial crime.
Insight into Operation Car Wash, “the most extensive investigation ever conducted in Brazil in terms of scope.”
The first year of operation of the Unified Patent Court.
Discussing the DOJ’s new Criminal Conduct Pilot Program and its implications for corporate actors.
Analysing the introduction of trials in absentia to India’s new Criminal Procedure Code.
Exploring the key takeaway from the three new criminal laws introduced in India.
How a private investigator can serve as an asset in business litigation.
Examine misrepresentation by omission in Canada, the challenges to prove it, and two recent, relevant court decisions.
Recent regulatory changes and notable judgments in relation to cybersecurity.
Businesses might be better served by reconsidering entrenched paths to dismissal.
Examining the progress of the new gambling law in Finland.
A discussion of regulatory requirements for the visa transfer procedure in Colombia.
