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International Regulatory Enforcement (PHIRE)

February 28, 2023

Norway and the Right to Information Under Human Rights Principles

By Jonathan C. Drimmer, Nicola Bonucci, Tara K. Giunta, & Renata Parras

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December 29, 2022

Our Top 10 Predicted Business and Human Rights Issues for 2023

By Jonathan C. Drimmer, Nicola Bonucci, Tara K. Giunta, & Renata Parras

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December 02, 2022

Downstream Due Diligence: Regulation through Litigation

By Jonathan C. Drimmer, Tara K. Giunta, Nicola Bonucci, & Renata Parras

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February 05, 2021

Let the Data Speak: French Foreign Investment Screening Is No Hurdle for M&A Deals

By Nicola Bonucci, Sébastien Crepy, & Camille Paulhac

Full Story

January 05, 2021

2021 will be the year of a new enforcement framework for the protection of the EU financial interests

By Nicola Bonucci

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PH insight for news, developments, and analysis on the world of anti-corruption, economic sanctions, anti-money laundering, export controls, and other international regulatory and enforcement topics.

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Tom Best

Partner, Litigation Department

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1(202) 551-1821

Contributors

Scott M. Flicker

Partner, Litigation Department

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1(202) 551-1726
Josh Christensen

Of Counsel, Litigation Department

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1(202) 551-1998
Daniel A. Holman

Associate, Litigation Department

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1(202) 551-1878
Talya Hutchison

Associate, Litigation Department

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1(202) 551-1930