international enforcement Tag

The International Bar Association's 28th Transnational Crime Conference was held in Athens on 13-15 May 2026, at the historic Grande Bretagne Hotel. Over 200 practitioners from multiple jurisdictions came together to discuss topical issues, including the use of AI in criminal investigations, anti-bribery enforcement, trial...

20 June, 2026

Lexology Panoramic launched its 2026 edition on Anti-Money Laundering. The Guide enables side-by-side comparison of local insights into anti-money laundering laws and regulations, including overview of domestic laws, regulations and investigatory powers; criminal enforcement, including extraterritorial reach of applicable laws; compliance, including due diligence, high-risk...

20 June, 2026