Latin Lawyer 250 2024 recommends Dentons Chile as a leading firmSeptember 14, 2023Chile: Dentons Chile has achieved the top position in the "Recommended" category in the 25th edition of the Latin Lawyer 250 ranking, based on the number of practices included in this version. For the first time, our labor team and partner Rodrigo Sanhueza have been included in the ranking.
Judith Aron appointed Secretary of the Women's White Collar Defense Association in GermanySeptember 18, 2019Dentons partner Judith Aron, Co-head of the Europe Compliance Group, has been appointed Secretary of the German Chapter of the Women’s White Collar Defense Association (WWCDA). She is also a founding member of the German Chapter, which launched on September 12, 2019.
Former Madagascan presidential aide convicted of bribery after swift NCA investigationMay 23, 2024United Kingdom: On 10 May 2024, Romy Andrianarisoa, the former Chief of Staff to the President of Madagascar and her associate Philippe Tabuteau, were collectively sentenced to five years and nine months in prison. Both had been convicted of bribery after attempting to solicit a bribe from Gemfields Group Ltd (Gemfields), a UK-based mining company that specialises in the responsible mining of rubies and emeralds.
The Answered and Unanswered Questions of the Expansion of the DOJ’s Corporate Enforcement PolicySeptember 26, 2022On September 15, 2022, Deputy Attorney General Lisa O. Monaco delivered public remarks, coupled with publication of an internal memorandum, expanding upon her October 2021 memorandum detailing changes to the Department of Justice’s (“DOJ”) corporate enforcement policies.
The Cullen Commission overviewJuly 19, 2022Canada: As predicted in our previous anti-corruption trends to watch in 2022, the Commission of Inquiry into Money Laundering in British Columbia (the Cullen Commission) publicly released its Final Report (the Report) on June 15, 2022.
Judith Aron recognized among remarkable women in GIR’s Women in InvestigationsMay 19, 2021Judith Aron, Co-head of Dentons’ Europe Compliance Group, has been recognized as one of the world’s top 100 women lawyers in the field of compliance and investigations in GIR’s Women in Investigations 2021.
Judith Aron appointed Secretary of the Women's White Collar Defense Association in GermanySeptember 18, 2019Dentons partner Judith Aron, Co-head of the Europe Compliance Group, has been appointed Secretary of the German Chapter of the Women’s White Collar Defense Association (WWCDA). She is also a founding member of the German Chapter, which launched on September 12, 2019.
Dentons expands its interactive Whistleblower Systems tool to cover 73 countriesJune 4, 2019Dentons, the world’s largest law firm, has expanded its online comparative Whistleblower Systems tool to add a further 36 countries. The additional content was developed in collaboration with the Nextlaw Referral Network.