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Tami Stark
Language English Tami Stark handles white collar criminal and regulatory defense matters. She advises clients on a range of civil and criminal investigations including Foreign Corrupt Practices Act...
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Mehtab Brar
Language English Mehtab K. Brar is a litigation associate at the New York office of White & Case. She is a trial lawyer whose practice focuses on white collar criminal and regulatory defense and...
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Proposed reform of UK corporate criminal liability – a failure to grasp the...
fFollowing mounting calls for reform of the UK's corporate criminal liability regime, the Government is expected to consult later this year on potential reforms, which are likely to include a new...
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Christina Dolen
Language English Christina ("Kiki") Dolen is an associate in the Los Angeles office of White & Case and a member of the firm's commercial litigation group. Her practice focuses on complex and...
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Cross-Border Cannabis Investment: Managing Money Laundering Risk
fCanada legalised recreational cannabis in October 2018 and it may be that other countries follow suit. UK and US investors, and those who facilitate investments in legal recreational cannabis...
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Companies must close gaps in anti-bribery and corruption compliance
fMost legal and compliance employees (72 percent) believe their company’s anti-bribery and corruption (ABC) initiatives are supported and reinforced by senior management, according to the results of...
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Hard Brexit Could Put Chinks in UK's Financial Crime Armor
fThe Brexit deadline looms large over the UK government. Notably, concerns over the country's ability to defend against fraud and financial crime have fallen under the spotlight.White & Case...
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Robert Mueller's Work Is Done. What Happens Next Is Up to William Barr
fAfter years of anticipation and speculation, the Special Counsel investigation in the US has ended. Lead by Special Counsel Robert Mueller, the investigation looked into potential Russian interference...
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Daisy Wetherill
Language English Daisy is an associate in White & Case's Dispute Resolution group based in London. She focuses on commercial litigation and international arbitration. She has experience in the...
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Major Changes to Slovak Whistleblowing Rules as of March 1, 2019
fA new act on whistleblowing (Act No. 54/2019 Coll., on the Protection of Whistleblowers) (the "Act on Whistleblowing", or the "Act") has been adopted with effect as of March 1, 2019, which replaces...
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