The March 2013 edition of our corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related matters across a number of jurisdictions. For the full update on each jurisdiction, please click on the name of the country. A brief overview of what is covered in each country's update is set out below.
- Revised Guidance on submitting a SAR
- Police corruption: gifts and second jobs to go on register
- Isle of Man Bribery Act 2013
- UK restrictions on Iran
- New Anti-corruption Bill
- Reform of the legal regime applicable to managers of credit institutions
- Supreme Court decision on "prohibited negotiations" interpretation
- SNC Bribery Investigation focuses on an Algerian money manager with ties to multinational oil and gas firms
- Criminal Scheme Detected in electric energy sector in Russian regions
- Bribery used to obtain alcohol license in Moscow
- Re-trial of TVB manager Stephen Chan
- Prosecution amends charges in Kwok brothers' case
- Recent case reiterates duty to keep ICAC investigations confidential
- Japan Advisory fined for illegally acting on inside information
- FSA fines individual for market manipulation of multiple stocks
- Former stockbroker sentenced to jail for $7.5 million fraud
- ASIC crackdown on insider trading
- SEC charges Hedge Fund Managers With Fraud
- SEC Charges Virgin Islands-Based Investment Adviser with Defrauding Clients
- SEC Freezes Assets in Swiss-Based Account Used in Suspected Insider Trading Ahead of Heinz Acquisition
- Wal-Mart probe hits Kimco Realty
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The articles published on this website, current at the dates of publication set out above, are for reference purposes only. They do not constitute legal advice and should not be relied upon as such. Specific legal advice about your specific circumstances should always be sought separately before taking any action.