Auld Lang Syne: Global Investigations in 2024 (Volume 58, Number 1—January 8, 2025)
Author: Kelly Hagedorn.; Isabelle De Smedt.; Albert B. Stieglitz, Jr..; Katherine Doty Hanniford.; Andrew Rice.
Source: Volume 58, Number 01, January 1 2025 , pp.1-8(8)
Abstract:
Looking back on 2024, members of Alston & Bird’s transatlantic white collar and investigations team examine notable corporate investigations and enforcement trends in the United States, the United Kingdom, and the European Union. The authors reflect on what these trends and developments tell us about enforcement agency priorities and what key considerations exist for corporate compliance programs, before sharing some predictions for transatlantic white collar enforcement in 2025.Keywords: Foreign Corrupt Practices Act (“FCPA”) Unit; UK Serious Fraud Office (“SFO”); Whistleblowers; UK Economic Crime and Corporate Transparency Act; EU Anti-Corruption Directive; Legal Privilege; Off-Channel Messaging; Data Protection
Affiliations:
1: Alston & Bird LLP; 2: Alston & Bird; 3: Alston & Bird; 4: Alston & Bird; 5: Alston & Bird.