Chambers Expert Focus | Compliance and Investigations
Top legal professionals from some of the worlds leading law firms provide their expert legal commentary on the emerging stories, trends and insights across compliance and investigations law. Topics of discussion include anti-corruption, white-collar crime and international fraud and asset tracing
An insight into the investigation and prosecution of the European Parliament corruption scandal.
White-collar crime
The extent to which white-collar crimes are actually punished in Brazil.
The use of criminal law, not to protect fundamental legal goods but as an instrument of intimidation.
How can US law can define property fraud when the definition of property itself continues to transform.
Medical cannabis
An insight into the German public procurement process in relation to medical cannabis.
German and EU regulation of advertising and intellectual property protection in relation to cannabis products.
The liberalisation of Swiss narcotics law and the evolution of cannabis legislation in Switzerland.
Exploring the legality of marijuana, both medical and recreational, in a US employment context.
Does the approach taken by the Spanish criminal authorities contradict the CJEU's judgment in the Kanavape case?
The most significant legislative developments concerning the regulation of cannabis in Mexico.
The upcoming legalisation of recreational cannabis in Germany and the innovative distribution models that have facilitated the expanding market.
COVID-19
COVID-19 regulation in the workplace and wider society
The limits of the philosophy of life doctrine in relation to COVID-19 containment measures.
Exploring the maze of hybrid working in the post-COVID world with a focus on practical recommendations
The Supreme Court of India tackles the tension between COVID-19 vaccine mandates and constitutional rights.
