Thomas Declerck

2 months ago | jdsupra.com | Thomas Declerck |Amy Edwards |Eve Giles

Our analysis of financial crime and investigations developments over the past 12 months provides a revealing picture of an increasingly challenging regulatory and enforcement landscape facing businesses around the world. The A&O Shearman white-collar defense and investigations practice has compiled a list of ten key challenges for in-house investigations teams and white-collar crime lawyers in 2025.

Jul 7, 2023 | jdsupra.com | Jonathan Benson |Thomas Declerck |Anton Konnov

July 7, 2023 Jonathan Benson, Thomas Declerck, Anton Konnov, Dr Tim Nikolas Müller, Dr Udo Herbert Olgemöller, Maura Rezendes, Ken Rivlin, Matthew Townsend, Ben Vallimarescu Allen & Overy LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: G7 governments continue to seek ways to increase the effectiveness of their sanctions on Russia by clamping down on sanctions circumvention. The 11th EU sanctions package on Russia is a...