Crime, Fraud & Investigations
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Article
Submitted: 10 April 2013
We look at the most striking differences and similarities for the anti corruption legislation and enforcement in China, Germany, Hong Kong, Italy, the Netherlands and the United Kingdom.
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Article
Submitted: 29 January 2013
A review of anti bribery and anti corruption laws in Germany highlighting a series of high profile cases.
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Article
Submitted: 24 January 2013
A review of anti bribery and anti corruption laws in The Netherlands highlighting a series of high profile cases.
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Seminar
Submitted: 30 November 2012
Deze presentatie behandelt verschillende typen van mogelijke claims tegen asset managers in het huidige economische klimaat en de verwachte benadering van schadeclaims.
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Newsletter
Submitted: 02 October 2012
A review of legal and general developments covering criminal risk and related compliance issues relevant to companies and institutions doing business internationally.
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Newsletter
Submitted: 02 July 2012
Issue 57 of our monthly update bringing you highlights and analysis of recent EU, competition, and regulatory issues and their impact on business.
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Conference Call
Submitted: 14 May 2012
Audio recording from a training session held on 10 May 2012. This session provides an overview of the latest key developments in relation to anti money laundering requirements.
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Newsletter
Submitted: 20 April 2012
A review of legal and general developments covering criminal risk and related compliance issues relevant to companies and institutions doing business internationally.
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Article
Submitted: 19 April 2012
A look at a Court of Appeal of Aix-en-Provence decision that highlights the issues that arise when states seek cooperation in combating money laundering.
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Article
Submitted: 18 April 2012
A report on recommendations of the Financial Action Task Force, aimed at further alignment of standards across the developed world.
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