News & Analysis as of August 3, 2025

Financial Crimes › Anti-Bribery › AML/CFT

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Australia’s regulatory crackdown targets bribery, money laundering and cybercrime

A&O Shearman on 1/28/2025

New bribery offenses in Australia now make it easier for authorities to prosecute organizations and require companies to exercise greater oversight and controls. Australia’s regulators remain active in greenwashing and other...more

Sanctions Against Russia: Understanding the Evolving Picture and How to Respond

K2 Integrity on 5/9/2022

...Since the start of the invasion of Ukraine by Russian forces on February 24, the United States (U.S.), United Kingdom (UK), and the European Union (EU) have led a global sanctions campaign against Russia that has been...more

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