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International Comparative Legal Guide to Anti-Money Laundering 2025
Global Legal Group
180 pages

This multi-jurisdictional guide covers issues related to criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.


Resource Details
Interest Area: Litigation and Dispute Resolution, Compliance and Ethics, Government, Corporate, Securities, and Governance
Region: Global, Australia, Cayman Islands, France, Germany, Greece, India, Isle of Man, Liechtenstein, Mexico, Netherlands, Romania, Singapore, Switzerland, United Kingdom, United States
  1. DOJ developments:
    1. Galiotti speech on voluntary self-disclosure
    2. Heightened enforcement of border and immigration issues
    3. Decrease in monitorships?
  2. SEC developments:
    1. Enforcement Personnel Changes
    2. No more crypto enforcement?
    3. No more pure books and records?
    4. No more off-channel concerns
    5. Reduced penalties for corporate violations?
    6. Current focus on insider trading, accounting fraud, and retail/elder fraud
  3. Others:
    1. OFAC – decrease in Russian sanctions?  Decrease in Syrian sanctions?
    2. FinCen – Corporate Transparency Act challenges? AML concerns?
Global Legal Insights: Cartels Enforcement, Appeals & Damages Actions 2025
Global Legal Group
210 pages

Gain insights into cartel enforcement policy and procedure with comprehensive expertise across 17 jurisdictions.

Topics covered include leniency/amnesty regimes, administrative settlement, sanctions and appeals.

Resource Details
Interest Area: Litigation and Dispute Resolution, Compliance and Ethics, Government
Region: Global, Belgium, Brazil, Cyprus, European Union, Finland, France, Germany, Indonesia, Japan, Malaysia, Netherlands, Norway, Pakistan, Singapore, South Korea, Switzerland, Ukraine

In February, the Trump administration hit the pause button on US Foreign Corrupt Practices Act (FCPA) enforcement as an effort to level the playing field for U.S. businesses operating abroad. Before that, the administration designated Mexican cartels as foreign terrorist organizations, greatly increasing the risks to businesses operating in Mexico. How can or should your organization’s anticorruption compliance program adapt to the changes? What new strategic opportunities should you counsel your company to consider? What should you be prepared for in terms of future enforcement, given the five-year statute of limitations? Our in-house expert panelists, including a former US attorney and general counsel, will answer these questions and more as they critically examine the implications of the FCPA hiatus, the cartel designation, and increasing global regulations like the UK Bribery Act.

You'll walk away from this session equipped with strategies that safeguard corporate integrity while maintaining a competitive edge. Don't miss this opportunity to refine your playbook during this new era of anticorruption and anti-cartel compliance.

Generously Sponsored by Davis Polk

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