In a recent article from The National Law Journal, Rizwan (Rizzy) Qureshi discusses the Financial Crimes Enforcement Network's proposed whistleblower program, which would award whistleblowers up to 30% of penalties collected. 📖 https://lnkd.in/gzYFd4_t
About us
Our Regulatory & Investigations team manages enforcement, regulatory and compliance issues across many jurisdictions and industries. From international trade and sanctions, antitrust and competition, investigations, fraud, government contracts, government relations, through to compliance and internal investigations, we can help.
- Website
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https://www.reedsmith.com/en/capabilities/services/regulatory-and-investigations
External link for Reed Smith Regulatory & Investigations
- Industry
- Legal Services
- Company size
- 1,001-5,000 employees
- Headquarters
- London, England
- Founded
- 1877
Updates
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The UK Government has published its response to the consultation on reforming the National Security and Investment Act 2021 Notifiable Acquisition Regulations, and the changes will have real, practical consequences for businesses across a range of sectors. In their latest alert Marjorie Holmes, Emma W., Vaibhav Adlakha and Hana B Sattar cover what's changing, why this matters for businesses and next steps. Read the full alert: https://lnkd.in/gVDcz6U3
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In a recent interview with GRIP, Rebecca Fike discusses the current enforcement landscape at the SEC itself and how the agency’s posture is affecting her clients’ outlook on compliance program vigilance. To learn more: https://lnkd.in/gdpwCtpR
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We are pleased to announce a new quarterly guidance series from our global antitrust team, exploring key themes across the full spectrum of antitrust and competition law - from transactions and regulatory clearances to litigation, investigations and AI. The first installment, 7 tips to close the deal, provides practical steps for navigating a transaction, from pre-deal planning to post-completion obligations. 📥 Read and download the guidance: https://lnkd.in/ehPRqgCi Michelle Mantine, Courtney Averbach, Daniel Booker, Christopher Brennan, Christian Filippitsch, Marjorie Holmes, Marc Lévy, Edward Schwartz, Will Sheridan, Natasha Tardif, Greg Vose, Dr. Michaela G. Westrup, LL.M., Max Seuster, Rafael Szmid, Emma W., Vaibhav Adlakha, Covadonga Corell Perez de Rada, Léonie Dhellemmes, Caitlyn Holsopple, Leah Hungerman, Stephan Bergmann Johansen, Nicole Kaplan, Michalis Papachristodoulou, Nadja Josefin Rünzel, Camille Martin Saint-Léon, Alexandre Darius Shamloo and Jay K. Simmons.
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The U.S. Department of the Treasury and the Financial Crimes Enforcement Network recently announced a series of measures underscoring a renewed and coordinated federal focus on combating fraud, waste, and abuse in federal programs. Our team highlights what companies need to know in their latest alert: https://lnkd.in/gTxYJPqR Authors: Mark Bini Daniel Ahn Evan Barr Lara T. Gatz Daniel Herbst Michael Lowell Scott Marrah Adria Perez Rizwan (Rizzy) Qureshi Kate Seikaly Thomas H. Suddath, Jr. Kaela Dahan
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California lawmakers are considering a significant expansion of antitrust enforcement. Reed Smith attorneys Michelle Mantine, christine morgan (she/her), J.D., Christopher Brennan and Charlie Rieder break down what businesses need to know. Read more: https://lnkd.in/gw-bxTT5
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In a recent Law360 article, Michael Lowell discusses how the U.S. announced over 75 new trade investigations this month to underpin a tariff regime intended to replace duties struck down by the U.S. Supreme Court. He notes how questions remain about the fate of deals struck with trading partners and whether importers will face higher tariffs. To stay updated: https://lnkd.in/eaK-evJa
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On March 31, Rizwan (Rizzy) Qureshi will co-chair Practising Law Institute's program on Audit Committee and Special Committee investigations. He will share best practices for board members, audit committees, and special committees in evaluating and responding to issues that may trigger the need for an internal investigation. He will also address best practices for liaising with regulators and outside auditors during an investigation. For more details: https://lnkd.in/eDZ-uxbS
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Justin Angotti discusses the U.S. Customs and Border Protection's plan for providing tariff refunds in a recent Tax Notes article. However, as Justin notes, there is still no indication of what data importers will be required to submit with their refund declarations or a timeline for when customs will process the refunds. Learn more: https://lnkd.in/ejqH8vbm
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Huge congratulations to our Regulatory and Investigations lawyers for their recognition in Legal 500 EMEA 2026! We are thrilled to share our rankings. Belgium - Competition: EU and Global - Industry Focus: Transport France - EU, Competition and Distribution - Industry Focus: Healthcare and Life Sciences Christian Filippitsch, Philippe Heeren, Marc Lévy, Natasha Tardif, Max Seuster, Burak Nevfel Conkus, Covadonga Corell Perez de Rada, Léonie Dhellemmes, Camille Martin Saint-Léon, Michalis Papachristodoulou and Alexandre Darius Shamloo. We extend our gratitude to our clients and peers for recognising our efforts.
We are pleased to announce that we have been recognised for excellence across 29 practice areas in the Legal 500 EMEA 2026 guide. This included Tier 1 rankings for our shipping practice in France, for energy in Greece, and for construction in the UAE, reflecting our market-leading reputation in these areas - https://lnkd.in/eRrGuJaM Seventeen of our lawyers earned individual accolades in the guide, including partner Dimitris Assimakis, who was ranked in two categories. He received a prestigious Hall of Fame ranking for Greece: Energy and was named a Leading Partner for Greece: Projects and Privatisation. The Hall of Fame honors lawyers who are “widely regarded as being at the very top of the profession.”
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