Global Investigations
& Compliance Review

White Collar Investigations and Compliance Around the World

Tracy Treon

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Squire Patton Boggs offers an integrated, global team of attorneys focused on government investigations, compliance, and anticorruption issues. We represent individuals, companies and sovereigns facing potential investigations and the often-parallel civil and criminal prosecution. More...

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Topics

EU Strengthens Sanctions Against Russia with 15th Package of Restrictive Measures
OFAC Issues Additional Sanctions Guidance for the Maritime Shipping Industry
France Issues Further CSRD Guidance on Compliance Reporting
Fast-Growing UK Challenger Bank Fined £29m for Insufficient Sanctions and Financial Crime Controls
DOJ Updates Guidance on Corporate Compliance Programs

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ABOUT Global Investigations & Compliance Review

Squire Patton Boggs offers an integrated, global team of attorneys focused on government investigations, compliance, and anticorruption issues. We represent individuals, companies and sovereigns facing potential investigations and the often-parallel civil and criminal prosecution. Read More..

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